DOSSIERS / CASA GRACIA
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Company dossier

CASA GRACIA

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878922236 · 878922236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA GRACIA
fr_insee
878922236
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dissolved
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Limited liability company (SARL)
fr_insee
2019-11-14
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6 RUE CADET, 75009 PARIS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJAdissolvedamayas hemmaractiveANAND KULLURdissolvedCLEO CADETdissolvedFERNAND GUISELINdissolvedFRANK ETALAGEdissolvedHAUTEVILLE ADVISORYactiveINDIVISION BALLOT-LENA FRANCE ET SANDRAactiveINDIVISION RUBIN PEDRAZZOactiveJAMILA LABIDIdissolvedJOSE ANGEL GARRIDOdissolvedLES DEUX MAINS TENDUSactiveM2L BUILDINGdissolvedM2L FINANCEdissolved[ND]activeNEVO SOLARactiveORSOLLE COURTAGE EUROPE ASSURAdissolvedOTHMANE ALOUMILIdissolvedPROTECTION ALPHAdissolvedSCI APRIMMOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
EDOUARD d'UtruyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100