DOSSIERS / CASA STALINGRAD
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Company dossier

CASA STALINGRAD

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850761792 · 850761792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA STALINGRAD
fr_insee
850761792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
fr_insee
32 RUE DE STALINGRAD, 38100 GRENOBLE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMINE BOUDERMINEdissolvedANNE FRANCOISE PINCHARTactiveARENA RENOVATIONdissolvedCHANTAL LACOURREGEdissolvedCHRISTIAN MEGEVETdissolvedEMMA KRIEFdissolvedERIC MICHEL ROBERT CHEVALLIERdissolvedFREDERIC CHASSAGNEactiveGEORGES ARVETdissolvedHELENE EVIGINOdissolvedISABELLE LASKIERactiveJACQUELINE MARIE MALLEIN-GIRINdissolvedJOSEPH ROUGIERdissolvedLYDIE JACQUELINE SOLASSOLdissolvedMICHEL COUCHOUDdissolvedMORIS IZIDORI MERCANdissolvedNAIMA SAKETactive[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

8 people
NameRoleFromSource
CAROLINE ORTEGADirigeant—France registry
CLARISSE OCEAN MONJOLYDirigeant—France registry
JEANNE SUZANNE PAJOTDirigeant—France registry
LAURENT PAJOTDirigeant—France registry
MARIE MARCELLINE PAJOTDirigeant—France registry
PAOLA KLARA MONJOLYDirigeant—France registry
CAROLINE ISABELLE ORTEGAPrésident—France registry
LAURENT DOMINIQUE PAJOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100