DOSSIERS / CASETIFY
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Company dossier

CASETIFY

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983835679 · 983835679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASETIFY
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983835679
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active
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Simplified joint-stock company (SAS)
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2024-01-26
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250 B BD Saint-Germain, 75007 PARIS 7E ARRONDISSEMENT
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46.90Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

110 MBactive96 RUE DE L'UNIVERSITEdissolvedAKHESA CONSEILdissolvedAMM ENTERPRISEdissolvedARIEGEactiveAROMAactiveAVIDITY SCIENCEdissolvedBIG BULL FRIPE WHOLESALEdissolvedCHATAINEdissolvedCINEFEEL 1dissolvedC-KAPITALdissolvedCOBUILDER FRANCEdissolvedCRAFTMEDIA SERVICESdissolvedELEVYTactiveELLIPSE COMMUNICATIONSdissolvedESPOLON TRADEactiveF&B INTERNATIONALdissolvedFINANCIERE DE CHAZELLESdissolvedFRACOMdissolvedGEAR INC FRANCEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Chee Yip Ronald YEUNGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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