DOSSIERS / CASA VENEZIA
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Company dossier

CASA VENEZIA

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851559989 · 851559989 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CASA VENEZIA
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851559989
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-13
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68 BD ERNEST DALBY, 44000 NANTES
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56.10A
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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

3 people
NameRoleFromSource
LASSAAD MANAIDirecteur général déléguéFrance registry
ERWAN FRANCOIS JOSEPH SALAUNPrésident du conseil d'administrationFrance registry
ERWAN SALAUNPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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