DOSSIERS / CASADOT IMMOBILIER
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Company dossier

CASADOT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-07-15
KYBE ID: FR-989085568 · 989085568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASADOT IMMOBILIER
fr_insee
989085568
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-15
fr_insee
51 BD Foch, 93800 Épinay-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTION SERVICESdissolvedADAGEdissolvedAISSATOU DALANDA AISSATOU DIALLOdissolvedALIA DISTRIBUTIONdissolvedALI REZA SHAARAVIdissolvedAmine MesslidissolvedANASSactiveANIS DELHOMMEdissolvedAPPRT1dissolvedAUDIO-VIDEO-DEPANNAGE-ELECTRONIQUEdissolvedAZROUdissolvedBF3dissolvedCARTIER AUTO 24activeCATHERINE MARIE RAYNALdissolvedCELINE MARIE HONORE COLOMBELactiveC.L AUTOMOBILESdissolvedCOSIMO MEROdissolvedCSPGdissolvedEDVARDS LDUMSdissolvedEMDIAL COMdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
Peter DA COSTADirecteur—France registry
Julie MADEIRA DA COSTAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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