DOSSIERS / CASAMAR
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Company dossier

CASAMAR

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929561306 · 929561306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CASAMAR
fr_insee
929561306
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-07
fr_insee
319 Boulevard du Redon, Les hauts du Redon Villa 5, 13009 MARSEILLE 9E ARRONDISSEMENT
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
HABITAT49Shared officer / director · 5 share thisPASCALShared officer / director · 5 share thisMARIN BARETEAUShared officer / director · 5 share thisIMMOBILIERE TEMISShared officer / director · 5 share thisQ DE BOUTEILLESShared officer / director · 8 share thisCAPOMEGAShared officer / director · 8 share thisBATINOXEShared officer / director · 8 share thisMARICShared officer / director · 8 share thisLA TERRASSEShared officer / director · 8 share thisMARIBEShared officer / director · 8 share thisDIX MAIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Christian MARINDirecteur—France registry
Elodie MARINDirecteur—France registry
Floriane MARINMembre du directoire—France registry
Marie-Claire BERNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100