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Non-profit dossier

CASA MODA

FRANCE · NON-PROFIT · INCORPORATED 1994-01-20
KYBE ID: FR-393759352 · 393759352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASA MODA
fr_insee
393759352
fr_insee
active
fr_insee
Registered association
fr_insee
1994-01-20
fr_insee
7 RUE DE METZ, 75010 PARIS
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAMILLE QINGXIU ROMAGNANIactiveCHLOE PERROTdissolvedCLEMENCE DUTHEILdissolvedEMILE GINESTONdissolvedH&B HOMESactiveINSITUdissolvedISABELLE CHRISTIANE JEHANNOactiveJOY CERLESdissolvedJUAN PABLO AZARES GONZALEZactiveJULIA ESPERANCEdissolvedLAURENCE BOUSCASSEdissolvedMARIE-FRANCOISE PRIEURactiveMARIE-SUZANNE ELIANE CLAUDINE SCOFETdissolvedMATIAS SEIJAS BOZZOactive[ND]active[ND]activeOLIVIER CHATENETactivePAUL JEAN GUY VIOLLETdissolvedSOPHIE MARIE VIEILLEdissolvedSYND.COPR. 7 RUE DE METZ 75010 PARIS REactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100