KYBE — See who's really behind any company

Company dossier

SARL CASA VICTORIA

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-514834449 · 514834449 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSARL CASA VICTORIA

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Registration514834449

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-09-21

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Registered addressPARTINE, 20200 SANTA-MARIA-DI-LOTA

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Industry85.59A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTONIO MARAZZOdissolved ASSOCIATION DES VICTIMES DU MEDIATORactive ASSOCIO CORSU POUR TRAVAUX A DOMICILEdissolved CASA VICTORIAdissolved CLAIRE AUDE DOLORES RANDOdissolved DIMELECdissolved GILLES PASQUALINIdissolved JEM'COMdissolved JOELLE ROSSIactive KINEBOdissolved MARC ANGE FRANCOIS MEDORIdissolved OLIVIA MARRAZZOdissolved PIERRE POGGIdissolved STEPHANE ROFFIdissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL MAESTRALI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA VICTORIA · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100