DOSSIERS / CASANOVA HOMES
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Company dossier

CASANOVA HOMES

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982133563 · 982133563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASANOVA HOMES
fr_insee
982133563
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-12-05
fr_insee
125 BD du Général Koenig, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADRIENNE JEANNE NELLY SCHIEIFFERdissolvedALAIN VICTOR ANDRE DESAINTdissolvedALEXANDRE SAPRANOFFactiveALEXIS ROMITOdissolvedAmina DialloactiveANNA FILICHAdissolvedARROW CONSULTANTSdissolvedCAMILLE ESCHBACHdissolvedCLAUDE ROMITOactiveDOMINIQUE JACQUELINE FALLECKERdissolvedDOMINIQUE VALERIE HOUZIEL TORDJMANactiveDRISS EL BOUZIDIactiveELIAH ALAIN MICHEL PEYROUZEactiveEMMANUELLE KALFONdissolvedfabio romitodissolvedFLORENCE CHRISTIANE ODILE SOULARDactiveFONARPASdissolvedGENEVIEVE D HALLOYdissolvedHamza DialloactiveHELIPOLDINGdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
Ankit KANKANEDirecteur—France registry
Himanshu AGARWALDirecteur—France registry
Raghvendra AGARWALMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100