DOSSIERS / CASA DI ROMA
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Company dossier

CASA DI ROMA

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809039944 · 809039944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA DI ROMA
fr_insee
809039944
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-20
fr_insee
46 AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ARABA KEITAactiveASIE STOREactiveASSISTANCE DEPANNAGE ELECTROMENAGER TVdissolvedBeidy BaactiveBLOKATAactiveBMA TRANSPORTS ET SERVICESdissolvedCLEAN PRESS 94dissolvedCONSEIL ET ASSISTANCE COMMERCIALEactiveCOURSE SUR COURSEactiveCSWdissolvedDANIEL VAN-EYCKENdissolvedDiango BaactiveELISABETH QUETINdissolvedESCALEactiveFatoumata DiarraactiveFERNAND AMSELLEMdissolvedFRANCOISE MARIE RAVAUTactiveGARNEAU MAIGNANdissolvedGINETTE VINCENTdissolvedHedi M'houmadidissolved

+28 more

People with significant control

1 people
NameRoleFromSource
FATHI BEN MOHAMED KARKARAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100