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Company dossier

JM CASA

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801441015 · 801441015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameJM CASA

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Registration801441015

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-02

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Registered addressRUE DES BRUYERES, 6, rue des Bruyère, 20290 BORGO

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

2M PRODECOShared officer / director · 4 share this FRED CONCEPTShared officer / director · 4 share this FM MOREIRAShared officer / director · 4 share this HOLDING F&MShared officer / director · 5 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

2 people

Name	Role	From	Source
MARC JOSE AZEVEDO MOREIRA	Directeur	—	France registry
FREDERIC AZEVEDO MOREIRA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100