DOSSIERS / CASAPORT
← SearchExport PDF
Company dossier

CASAPORT

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984924985 · 984924985 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASAPORT
fr_insee
984924985
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-28
fr_insee
9 PL d'Armes, 33390 Blaye
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Guillaume Jacques Gilbert CHABOZDirecteur—France registry
Jennifer CHABOZDirecteur—France registry
Jennifer Marie Jacqueline CHABOZDirecteur—France registry
LMVMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100