DOSSIERS / CASA FRATERNI
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CASA FRATERNI

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879244028 · 879244028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CASA FRATERNI
fr_insee
879244028
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dissolved
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Civil company
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2019-11-27
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72 RUE DE LA FAISANDERIE, 75016 PARIS
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68.10Z
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€400,000
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Connections

16 links
Shared operator — likely the same administrator
SCI CALA ROSSA 182Shared officer / director · 2 share thisSAPIENTIAShared officer / director · 5 share thisPREMIER INVESTISSEMENTShared officer / director · 5 share thisCASADEI PRODUCTIONSShared officer / director · 5 share thisSCI CASA NUEVAShared officer / director · 5 share thisFaircheck Schadenservice Deutschland GmbHShared officer / director · 12 share thisSCI BMSShared officer / director · 12 share thisLAKLEShared officer / director · 12 share thisLA SAUVAGINEShared officer / director · 12 share thisSCI MARHOTTShared officer / director · 12 share thisSAINT YRIEIXShared officer / director · 12 share thisSCI DE LA MENAGERIEShared officer / director · 12 share thisTVS - Technologie Vertriebs- und Service GmbHShared officer / director · 12 share thisSCI LE GRAU DU ROIShared officer / director · 12 share thisACTARUSShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-879244028/network.

People with significant control

6 people
NameRoleFromSource
ARCHIBALD MartinDirigeant—France registry
CYR LOUIS MartinDirigeant—France registry
JEAN BAPTISTE MartinDirigeant—France registry
JEAN BERYL MartinDirigeant—France registry
MARIE MitterrandDirigeant—France registry
SUZANNE MartinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100