DOSSIERS / CASA PIQURE
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Company dossier

CASA PIQURE

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534560255 · 534560255 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA PIQURE
fr_insee
534560255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-12
fr_insee
34 AV SAINT-AUGUSTIN, 06200 NICE
fr_insee
68.20B
fr_insee
€129,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. B ETANCHEITEdissolvedANDRE LAMBERTINIdissolvedANOUCK CHEVALIERdissolvedAURELIO GUADAGNOdissolvedAYARIdissolvedBAIL RENOVdissolvedBEN SALEM BATdissolvedCHRISTIAN-JOSEPH GUY GIRAUDdissolvedCHRISTOPHE ROMEROactiveCLAUDE DUMONDdissolvedCONSTANTIN GRAURdissolvedDELIA CONSTANTA MOHOREAdissolvedDOFLOdissolvedEMI CARAMELdissolvedEmmaline BevisactiveERIC ALOO SALSIdissolvedFAST DRIVERS RIVIERAdissolvedFATIMA SALHIdissolvedFLORENT MARCHINIdissolvedFREDERIQUE JOSINA ARMELLE RAZUNGLESdissolved

+67 more

People with significant control

5 people
NameRoleFromSource
ANOUCK DOMINIQUE MARIE CHEVALIERDirecteur—France registry
JEROME GILBERT YANICK SAINT ROMASDirecteur—France registry
JEROME MAHIEUDirecteur—France registry
MARC ARMAND VICTOR BOIVINDirecteur—France registry
STEPHANE BRISSIAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100