DOSSIERS / CENTRE ARIEGEOIS DE SOINS IMMEDIATS - CASI
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CENTRE ARIEGEOIS DE SOINS IMMEDIATS - CASI

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979221603 · 979221603 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CENTRE ARIEGEOIS DE SOINS IMMEDIATS - CASI
fr_insee
979221603
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active
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Civil-law company / interest grouping
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2023-09-15
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4 RUE du Sénateur Paul Laffont, 09000 Foix
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86.21Z
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1
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€4,000
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People with significant control

6 people
NameRoleFromSource
Christelle Marie-Josée MARCAILLOUDirigeant—France registry
Julia LAMBERTDirigeant—France registry
Julie JARDONDirigeant—France registry
Danielle MIRAMONTMembre du directoire—France registry
Johana NEGRETMembre du directoire—France registry
Stéphanie ROUJAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100