KASEYA LUXEMBOURG HOLDINGS S.C.A.

Profile

Company Names

KASEYA LUXEMBOURG HOLDINGS S.C.A.
KASEYA HOLDINGS INC.

Addresses

333 SE 2ND AVENUE, 35TH FLOOR, MIAMI, FL 33131

701 BRICKELL AVENUE, #400, MIAMI, FL 33131

701 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131

26 WEST 17TH STREET, 9TH FLOOR, NEW YORK, NY 10011

5, RUE GUILLAUME KROLL, LUXEMBOURG, N4 L-1882

Phone Numbers

305-537-1328
877-926-0001

 

Entity Type:

OTHER

Industry:

OTHER TECHNOLOGY, OTHER

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$711,174,347.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2020-07-02 
$2,000,000.00 
$2,000,000.00 
$0.00 
Equity 
1
2016-03-31 
$709,174,347.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ANTHONY 
 
ANZEVINO 
EXECUTIVE OFFICER
RYAN 
 
COURSON 
EXECUTIVE OFFICER
VALERY 
JEAN-CLAUDE 
CUVELIER 
DIRECTOR
ERNEST 
 
D-AMBROSE 
EXECUTIVE OFFICER, DIRECTOR
ERNIE 
 
D-AMBROSE 
EXECUTIVE OFFICER, DIRECTOR
UGO 
 
DE BENEDETTI 
DIRECTOR
GREGORY 
 
GOLKOV 
EXECUTIVE OFFICER
PHILINE 
 
HUIZING 
DIRECTOR
PHILLINE 
 
HUIZING 
DIRECTOR
KEVIN 
 
KLAUSMEYER 
DIRECTOR
ERIC 
 
LARSSON 
EXECUTIVE OFFICER
ALEXANDRA 
 
LETTS 
EXECUTIVE OFFICER
CHRISTOPHE 
 
MAUVIERE 
DIRECTOR
THOMAS 
E. 
SCHODORF 
DIRECTOR
RANIA 
 
SUCCAR 
EXECUTIVE OFFICER
LIZHI 
 
TAN 
DIRECTOR
SEPEDEH 
 
TOFIGH 
EXECUTIVE OFFICER
MARCUS 
 
VERA 
EXECUTIVE OFFICER
FREDERICK 
JOSEPH 
VOCCOLA 
EXECUTIVE OFFICER, DIRECTOR
KATHY 
 
WAGNER 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2020-07-02 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#