DOSSIERS / CASA PROMOTION
← SearchExport PDF
Company dossier

CASA PROMOTION

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830544656 · 830544656 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA PROMOTION
fr_insee
830544656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-28
fr_insee
2 B RUE DU CHAMP MARTIN, 35770 VERN-SUR-SEICHE
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORGE-MIGUEL CORREIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100