DOSSIERS / CAISSA NEUILLY
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Company dossier

CAISSA NEUILLY

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931750517 · 931750517 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSA NEUILLY
fr_insee
931750517
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-06
fr_insee
6 RUE Halévy, 75009 Paris
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE LEALdissolvedBEATRICE CLAIRE KIJEWSKIdissolvedBENOIT DECRETTEactiveCAISSAdissolvedCAISSA IMMOBILIERactiveCAISSA SPORTSactiveCAISSA VOLNEYactiveCALPURNIAdissolvedDIEUDONNE DECRETTE AVOCATSactiveDOMINIQUE CHATILLONactiveFONDS DE DOTATION GENERATION 2018activeFONDS DE DOTATION LA RELEVE MARAICHEREactiveFRANCOIS BAYLEactiveFREDERIC BERNARDdissolvedGEOTHERMIE NANTERRE PARTAGEEdissolvedGREGORY MARTINactiveIDEO SOCIETE D'AVOCATSdissolvedIMPACT SOCIAL PAR LE SPORT (ISS)activeINTELLILOGICA LIMITEDdissolvedJULIEN ARTHUR STEINBERGactive

+30 more

People with significant control

2 people
NameRoleFromSource
Antony Maurice RODEDirecteur—France registry
CAISSAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100