DOSSIERS / CASA NOSTRA
← SearchExport PDF
Company dossier

CASA NOSTRA

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538014184 · 538014184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CASA NOSTRA
fr_insee
538014184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-22
fr_insee
ISOLA 2000, LE LA VALETTE G17 ISOLA 2000, 06420 ISOLA
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
THAISShared officer / director · 9 share thisBOULETTEShared officer / director · 9 share thisVEGASShared officer / director · 9 share thisJUDOShared officer / director · 9 share thisSCI BARBRY ET BATAILLEShared officer / director · 9 share thisJUJUShared officer / director · 9 share thisCALZAShared officer / director · 9 share this3JBShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JULIEN JACQUES HENRI BATAILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100