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CASANET INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948225180 · 948225180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASANET INVEST
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948225180
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active
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Limited liability company (SARL)
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2023-01-23
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8 RUE du Mont-Blanc, 74270 Chêne-en-Semine
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66.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Rachid HASSANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100