DOSSIERS / CASAPALMA
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Company dossier

CASAPALMA

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791358955 · 791358955 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASAPALMA
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791358955
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dissolved
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Real-estate civil company (SCI)
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2013-02-22
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53 QUAI de Bonneuil, 94100 Saint-Maur-des-Fossés
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68.20B
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€293,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUIGI PalmaDirecteur—France registry
SYLVIE GuieuDirigeant—France registry
LWD PALMA PARISMembre du directoire—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