DOSSIERS / CASA INVEST
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Company dossier

CASA INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-929972982 · 929972982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA INVEST
fr_insee
929972982
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-19
fr_insee
89-91 rue du Faubourg Saint-Honoré, 75008 Paris 8e Arrondissement
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68.20B
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€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATREAM HOTELSactiveAXA LM FUND MANAGEMENTactiveCASA BARBARA ANTIBESactiveCASA BARBARA NICEactiveCOLISEE SASactiveCONFLUENCE SASactiveDE EEMHOF INVESTactiveGREENTECH HOLDING 2activeHERALD, ANCIENNEMENT GRANRUTactiveHPREF II NS CANNES SASactiveHPREF II NS CANNES SNCdissolvedHPREF II NS ISSY SASdissolvedHPREF II NS ISSY SNCdissolvedHPREF II NS LILLE SASactiveHPREF II NS LILLE SNCdissolvedHPREF II NS MONTREUIL SASactiveHPREF II NS MONTREUIL SNCdissolvedHPREF II NS SAINT-DENIS SASactiveHPREF II NS SAINT-DENIS SNCactiveOHB ST-OUEN REactive

+9 more

People with significant control

1 people
NameRoleFromSource
ATREAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100