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Company dossier

LES PINS D ALEP

FRANCE · COMPANY · INCORPORATED 1995-01-10
KYBE ID: FR-378778070 · 378778070 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES PINS D ALEP

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Registration378778070

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-01-10

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Registered addressST ISIDORE, PAL SAINT ISIDORE, 06000 NICE

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Industry41.10A

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Share capital€606,800

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Companies at this address

3 total

DSP TRANSPORTSdissolved RIVIERAZUR EXPRESSdissolved

Connections

4 links

Shared operator — likely the same administrator

DSP TRANSPORTSShared registered address · 3 share this RIVIERAZUR EXPRESSShared registered address · 3 share this EZE AIGHETTAShared officer / director · 3 share this LA FERME DE BEAUMONT PROVENCE SARLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CASACCIA CARLO	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100