DOSSIERS / CASA NOU
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CASA NOU

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801987975 · 801987975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA NOU
fr_insee
801987975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-28
fr_insee
2 QUAI NAPOLEON, 20000 AJACCIO
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CASABIANCA - MOUMASdissolvedCASACALVIdissolvedCASA MWEN 49dissolvedC LAZARUSdissolvedCOMITE REGIONAL PECHES MARITIMES CORSEactiveCOPROPRIETE 2 QUAI NAPOLEONactiveFRANCOISE OLMIdissolvedFRANCOIS VALENTIdissolvedFRISALOUdissolvedGARIGLIOdissolvedINDIVISION DANIERI NOEL ANTOINEactiveISABELLE CHAMPAUDdissolvedJEAN MARC DE SUSINIdissolvedJP2MdissolvedLA MARINASCAactiveLES DEUX GactiveMARIE GLESSERdissolvedPASCAL HENRI BOZZIdissolvedSARL LE FORUMdissolvedSOC ENTREPOT ET WARRANTAGEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BORIS URSATDirecteur—France registry
STEPHANIE CLAUDE ALEXANDRINE SIMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100