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CASA COLONICA

FRANCE · COMPANY · INCORPORATED 1995-07-25
KYBE ID: FR-401793203 · 401793203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA COLONICA
fr_insee
401793203
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-07-25
fr_insee
10 RUE DE SAINTONGE, 75003 PARIS
fr_insee
68.20A
fr_insee
€564,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BENEDICTE EmsensDirigeant—France registry
BRUNO EmsensDirigeant—France registry
JEAN-PHILIPPE GauvinDirigeant—France registry
MURIEL ANNE EmsensDirigeant—France registry
Charles-Emmanuel DELWARTMembre du directoire—France registry
Nathalie DELWARTMembre du directoire—France registry
Nicolas de BorchgraveMembre du directoire—France registry
Olivia DELWARTMembre du directoire—France registry
Pauline de BorchgraveMembre du directoire—France registry
WERNER de BorchgravePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100