DOSSIERS / CASA DI MINA
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Company dossier

CASA DI MINA

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849525647 · 849525647 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA DI MINA
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849525647
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dissolved
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Limited liability company (SARL)
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2019-03-29
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LD VIAGENTI, 20131 PIANOTTOLI-CALDARELLO
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAULE GLORIA TOMASIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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