DOSSIERS / CASA D'ORO
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Company dossier

CASA D'ORO

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-440156636 · 440156636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA D'ORO
fr_insee
440156636
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-12
fr_insee
56 RUE SAINT-PHILIPPE, 06000 NICE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE CASANOVADirecteur—France registry
HERVE PIERRE DE SURVILLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100