DOSSIERS / CASA LOUISE INVEST
← SearchExport PDF
Company dossier

CASA LOUISE INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852152776 · 852152776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CASA LOUISE INVEST
fr_insee
852152776
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-05
fr_insee
Gialla, 20137 San Gavino Di Carbini
fr_insee
64.20Z
fr_insee
€402,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LOUISE IMMOShared officer / director · 7 share thisANTOINE LOUISE MAISETTIShared officer / director · 7 share thisMAISETTI INVESTISSEMENTSShared officer / director · 7 share thisCORSICA ANTICAShared officer / director · 7 share thisDOMAINE DE GIALLAShared officer / director · 7 share thisMAISETTI ADShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANTOINE-DOMINIQUE ALAIN MAISETTIPrésident—France 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