DOSSIERS / CASA D'ORIENT
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CASA D'ORIENT

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-953770930 · 953770930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA D'ORIENT
fr_insee
953770930
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-05
fr_insee
4 RUE de l'Orient, 31000 Toulouse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
30 LE TOLOSANdissolvedALTITUDEdissolvedBEATRICE HELENE DELATTREdissolvedBEGUINAGEactiveCB COMPANYdissolvedCHRISTIANE JAYMESdissolvedCOMPAGNIE LES TROUBLES FETESdissolvedCYRILLE-GASTON MAURICE ABEL CYRILLE GASTON CHASSAGNARDdissolvedDANIELLE CHANTAL LEFEVREdissolvedDIFFUSION DENTAIRE FRANCAISE MIDIdissolvedECOBAT SERVICESdissolvedGABRIEL JEAN DE HOYM DE MARIENdissolvedGABRIEL MICHELE HOYM MARIEN SARLdissolvedGEST USINEdissolvedHARTER ARCHITECTUREdissolvedJC PUBdissolvedJEAN-BAPTISTE NICOLAS JUMEAUactiveJEAN KANGDI LIdissolvedJEAN KAUDY LIdissolvedJEREMYdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
SAS CALACHAMembre du directoire—France registry
HARTER ARCHITECTUREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100