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CASA TUA

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532589793 · 532589793 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CASA TUA
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532589793
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active
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Limited liability company (SARL)
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2011-05-27
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1 PL CARNOT, 54000 NANCY
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56.10A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANGELO FRANCOPrésident—France registry
Aurélien LAMAESTRAPrésident—France registry
DAVIDE SHKURTIPrésident—France registry
FRANCK JEAN-MARIE ANDRE ROUSSELETPrésident—France registry
PATRICK BARBIERPrésident—France registry
Thomas PIERQUINPrésident—France registry
XAVIER PHILIPPE LIEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BARBIER (officer) matches PEP Patrick Barbier — Q66500252. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100