DOSSIERS / A CASA CORSA
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Company dossier

A CASA CORSA

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-393756440 · 393756440 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A CASA CORSA
fr_insee
393756440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
GALERIA, 20245 GALERIA
fr_insee
41.20B
fr_insee
€22,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2TactiveA CORTEGGIANIdissolvedAndrea MarescadissolvedANGE MARIE SPINOSIactiveANNE MARIE SPINOSIdissolvedANTOINE CANAVAdissolvedANTOINE FRANCOIS LEONELLIactiveASS CUNNISCENZA DI SCANDULA E FANGUactiveASSOCIATION COOPERATIVE DE L'ECOLE PUBLIQUE DE GALERIAactiveASSOCIATION SPORTIVE ECOLE GALERIAactiveAUGUSTINE SPINOSIdissolvedBERNADETTE SPINOSIdissolvedCOMMUNE DE GALERIAactiveDANIEL VELONactiveERIC CAPPYactiveFELICITE SPINOSIdissolvedFRANCOIS DONDEROactiveFRANCOISE SPINOSIdissolvedFREDERIC ANTHONY BEROUDdissolvedGERARD RADTKEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
NICOLAS RUTILYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

NICOLAS RUTILY (officer) matches PEP Nicolas Rutily — Q66501224. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100