DOSSIERS / CASA CRIOLA
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Company dossier

CASA CRIOLA

FRANCE · COMPANY · INCORPORATED 1987-01-20
KYBE ID: FR-340069335 · 340069335 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA CRIOLA
fr_insee
340069335
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-01-20
fr_insee
MONT VERNON, SAINT-MARTIN
fr_insee
41.10D
fr_insee
€426,857
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC DEPANNAGE SXMdissolvedAMELIE MARIE-ANTOINETTE BERLANDEdissolvedBRUNO SUTTERdissolvedCARIBBEAN TOURISM DEVELOPMENT & ENGINEERINGdissolvedEURL MOOD DESIGNdissolvedEURL PERTOURactiveINA PETERMANNdissolvedJPHdissolvedMARCEL JACKY PETITdissolvedMELTHEMdissolvedMONT VERNON FLOTSdissolvedORIENT-BAY HOTEL ET RESIDENCESdissolvedPIERRE ISAIDE IRAIDE MARTINdissolvedSARL RESTAURANT LE MANGOdissolvedSARL SAINT MICHELactiveSARL SMGdissolvedSPORT CAR AND PRESTIGEdissolvedSTRATEC SOCIETE DE TRANSFERT DES TECHNIQUES D EXPANSION ET DE COMMERCIALISATIONdissolvedXAVIER CHAMBONactive

People with significant control

1 people
NameRoleFromSource
CAMILLE TESSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100