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Company dossier

CASA CALIFORNIA

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-879651040 · 879651040 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameCASA CALIFORNIA

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Registration879651040

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-24

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Registered address402 AV DU FORT, 06230 VILLEFRANCHE-SUR-MER

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

MARIE HELENE RISPALdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI TRIVEROShared officer / director · 2 share this MARIE HELENE RISPALShared registered address · 2 share this LAUREMAShared officer / director · 4 share this LA CAVALERIEShared officer / director · 4 share this VAVIN D ASSASShared officer / director · 4 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

2 people

Name	Role	From	Source
VERONICA Fanfani	Directeur	—	France registry
LAURA Bernabei	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100