DOSSIERS / CASA DEL SUN
← SearchExport PDF
Company dossier

CASA DEL SUN

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882328610 · 882328610 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CASA DEL SUN
fr_insee
882328610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-09
fr_insee
3 RUE GAYET, 69450 SAINT-CYR-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARCEL CLAUDE VERPILLOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100