DOSSIERS / M.J.P. CASA
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Company dossier

M.J.P. CASA

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495369290 · 495369290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.J.P. CASA
fr_insee
495369290
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-11
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4 BD MASSERIA, 20000 AJACCIO
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
(MARIE JOSEE) HOARAUDirecteur—France registry
(JEAN PIERRE) CASANOVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100