DOSSIERS / CASA GRENADE
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Partnership dossier

CASA GRENADE

FRANCE · PARTNERSHIP · INCORPORATED 2025-03-17
KYBE ID: FR-941963647 · 941963647 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA GRENADE
fr_insee
941963647
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-03-17
fr_insee
39 BD Malesherbes, 75008 Paris
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

39MdissolvedAETactiveALICIA PHILIBIN KAYSERactiveALTENCIA FINANCESactiveASTRIG TOUFANIANdissolvedAXIO CAPITAL PRIVEdissolvedAXIO CROISSANCEdissolvedAXIO EVIDENCEactiveAXIO GESTIONactiveAXIO IMMOBILIERdissolvedAXIO INNOVATION CELLULOSEactiveAXIO INVESTISSEMENTdissolvedAXIO SOLUTION S.L.P.dissolvedAXIO TRANSMISSIONdissolvedAXIO TRANSMISSION 2 S.L.P.activeAXIO TRESORERIEdissolvedCAPIMMO & ASSOCIESdissolvedCARTHAGE TREEdissolvedCATAXIOdissolvedCATAXIO 2active

+48 more

People with significant control

2 people
NameRoleFromSource
Béatrice Jeanne Elizabeth PERRÉEDirigeant—France registry
Pierre-Arnaud GRENADEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100