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CASA LINA

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-820637205 · 820637205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA LINA
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820637205
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-12
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LOZARI, ZONE COMMERCIALE, 20226 BELGODERE
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47.71Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE CASANOVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100