DOSSIERS / CASA MIA-LAURA
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Company dossier

CASA MIA-LAURA

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533354882 · 533354882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA MIA-LAURA
fr_insee
533354882
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-04
fr_insee
6 PL DES VICTOIRES, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FrançoisDirecteur—France registry
NADYA AnterDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100