DOSSIERS / CASA PARIGI MANAGEMENT
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Company dossier

CASA PARIGI MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879953776 · 879953776 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA PARIGI MANAGEMENT
fr_insee
879953776
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-18
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249 RUE SAINT-DENIS, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A PRIORIdissolvedART MODEdissolvedAURORE BLOT LEFEVREdissolvedAUX PLAISIRS PARISIENSdissolvedBIOCARECELLdissolvedBRK COMPAGNIEdissolvedCALIFORNIE DISTRIBUTIONactiveCASA PARIGIdissolvedCATHERINE TERRAYactiveCOMPAGNIE DE CALIFORNIEdissolvedCONSEIL ISOactiveCRISTINA BOSCHETTIactiveDIEDRE RECRUTEMENTdissolvedDOLLY GREENactiveDOUBLE MARCdissolvedDUNA TEXdissolvedELIdissolvedELISABETH BERCOVICIdissolvedFLASHBACKdissolvedFLORIAN NOEL PAUL TOUZEAUdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FILIPPO BaronePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA PARIGI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100