DOSSIERS / CASA DI FIORI
← SearchExport PDF
Company dossier

CASA DI FIORI

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829779206 · 829779206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA DI FIORI
fr_insee
829779206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-19
fr_insee
2 RUE PERLET, 13007 MARSEILLE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE REYADE MEGUETOUNIFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100