DOSSIERS / CASAMIA CONSTRUCTION RENOVATION
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Company dossier

CASAMIA CONSTRUCTION RENOVATION

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983230319 · 983230319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASAMIA CONSTRUCTION RENOVATION
fr_insee
983230319
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-02
fr_insee
837 B ALL de Paris, 83500 La Seyne-sur-Mer
fr_insee
43.99C
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PEINTUREdissolvedACH CONSTRUCTIONdissolvedADECH83dissolvedAENOVAactiveAIR'EAU TECHNOLOGIE SYSTEMEdissolvedAJLILE AMENAGEMENTdissolvedALCATRAZ INFORMATION SECURITY PACAdissolvedALLIAGE MONTAGE INDUSTRIELdissolvedALOU-FACADE83dissolvedA.M TRANSPORTactiveANOVATISdissolvedANTHALISdissolvedAT-SUD ENVIRONNEMENTdissolvedAZUR SERVICES MANUTENTIONdissolvedBA PEINTUREdissolvedBATIR L AVENIR 83dissolvedBEN SALAH CONSTRUCTIONdissolvedBOUSS PEINTUREdissolvedCADORESTOdissolvedCCM DESIGNdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
HICHAM ESSAIFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100