DOSSIERS / CASA D'ASSISI
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CASA D'ASSISI

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-520505421 · 520505421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA D'ASSISI
fr_insee
520505421
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-26
fr_insee
171 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLAND MORRIS IVERSONdissolvedBREAKERS HOLDINGactiveCFMBdissolvedCHRISTIAN DUBRUELdissolvedDIDIER BERNARDIN S A R LdissolvedGELENA GRUJICICdissolvedGUY CEALISdissolvedHAKS CONSULTINGactiveHUGO FREDERIC VALERY PLUMELdissolvedLES AMIS DE LA CROIX GLORIEUSEactiveLES AMIS DE MIKHYactiveLILIANE DUTEYdissolvedORBAM CONSULTINGdissolvedSCI DRAILLARDdissolvedSCI LAFAYETTEdissolvedSOCIETE CIVILE DU PLESSISdissolvedSOCIETE CIVILE IMMOBILIERE 171 RUE DE L'UNIVERSITEdissolvedSOPHIE JEANNE ARNOULTdissolvedSYND.COPR. 171 R DE L UNIVERSITE 75007 PactiveYVES CAMPSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
OUEMAKO AYERIOUEDirecteur—France registry
PSHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100