DOSSIERS / CASY ONE
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Company dossier

CASY ONE

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978792042 · 978792042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASY ONE
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978792042
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active
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Real-estate civil company (SCI)
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2023-08-23
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parc d'activités Le Châtelet, 35310 Saint-Thurial
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre SAINT-YVESDirecteur—France registry
Christophe Jean-Claude SAINT-YVESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100