DOSSIERS / CASA NOSTRA
← SearchExport PDF
Company dossier

CASA NOSTRA

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829410349 · 829410349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA NOSTRA
fr_insee
829410349
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-03
fr_insee
49 RLE DE L'ENCLOS, 83110 SANARY-SUR-MER
fr_insee
56.10A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE CARON-LEFORTDirecteur général délégué—France registry
ALAIN BARTHELEMYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100