DOSSIERS / CASA ROSA 2
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Company dossier

CASA ROSA 2

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877600155 · 877600155 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA ROSA 2
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877600155
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dissolved
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Real-estate civil company (SCI)
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2019-09-27
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314 ALL DES NOISETIERS, LES TERRASSES DES BRUYERES - BATIMENT, 69760 LIMONEST
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE ROSALESDirigeant—France registry
SCI CASA ROSADirigeant—France registry
BASTIEN ROSALESPrésident—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