DOSSIERS / LA CASA MIA
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Company dossier

LA CASA MIA

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493310858 · 493310858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LA CASA MIA
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493310858
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dissolved
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Civil company
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2006-12-18
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75 RUE PAUL SABATIER, RESIDENCE LES ACADEMIES AIXOISES, 13090 AIX-EN-PROVENCE
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SCI FAUCONNIEREShared registered address · 6 share thisSCCV AIXTRAORShared registered address · 6 share thisC.Z. FINANCESShared registered address · 6 share thisSOC CIVILE DE LA FERME DE SAUVAIREShared registered address · 6 share this2BLShared registered address · 6 share thisLE DOMAINE DU PUY DU ROYShared officer / director · 7 share thisLES ONDINESShared officer / director · 7 share thisL ETOILEShared officer / director · 7 share thisBEAUSOLEIL 13Shared officer / director · 7 share thisPROVENCE HABITATShared officer / director · 7 share thisLES 3 CENTENAIRESShared officer / director · 7 share thisSCI MARMISA 1517Shared officer / director · 10 share thisMON JOLIShared officer / director · 10 share thisSOC PROVENCALE CONSTRUCTION IMMOBILIERShared officer / director · 10 share thisC.Z. FINANCESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-493310858/network.

People with significant control

2 people
NameRoleFromSource
MARIE ZAPPITELLIDirecteur—France registry
CARMELO ZAPPITELLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100