DOSSIERS / HOT CASA
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HOT CASA

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-443345343 · 443345343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOT CASA
fr_insee
443345343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-17
fr_insee
36 RUE KELLER, 75011 PARIS
fr_insee
59.20Z
fr_insee
1
fr_insee
€5,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE PATRICK LEMAIREdissolvedALGARDESactiveANNE LATREMOLIEREdissolvedASS CREATION CREATION PARC HISTOIRE TECHactiveBERNARD LOCCAdissolvedBUENA ONDA CA PHEactiveCARAVANE CULTURELLE SYRIENNEactiveChiara DROUHETactiveCHRISTOPHE PARREactiveCLAIRE HENAULTactiveCOCO POKE TIMEactivedavid BriantactiveDECO-SOFTdissolvedERIC SIEGFRIED MARY WOLINSKIdissolvedEVA MARIE ISABELLE ALEXIA DEREINNEdissolvedFlavia VANESA IslaactiveGERALD SOULTANdissolvedGUILHERM GUILHEM JACQUES LEMEEdissolvedISAAC SactiveLA LUCARNEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MARIE-CLAUDE DUCHOSALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100