DOSSIERS / CASA SABA
← SearchExport PDF
Company dossier

CASA SABA

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449354265 · 449354265 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA SABA
fr_insee
449354265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-14
fr_insee
91 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
fr_insee
47.59B
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LESLY WILSONPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100