DOSSIERS / CASA RAMA
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Company dossier

CASA RAMA

FRANCE · COMPANY · INCORPORATED 2020-04-24
KYBE ID: FR-883069015 · 883069015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CASA RAMA
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883069015
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dissolved
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Limited liability company (SARL)
fr_insee
2020-04-24
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28 RUE D'ISLY, 59000 LILLE
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70.22Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
AH & RM ASSOCIESShared officer / director · 6 share thisAS CONSULTINGShared officer / director · 6 share thisAS & ASSOCIES 7Shared officer / director · 6 share thisSCI DU 28 RUE D'ISLYShared officer / director · 6 share thisSCI LASERShared officer / director · 6 share thisSOCIETE CIVILE D.W.Shared registered address · 8 share thisNOTTING HILL COFFEE DEVELOPPEMENTShared registered address · 8 share thisGASTON EVRARDShared registered address · 8 share thisSCI NOREXShared registered address · 8 share thisSCI OLABEACHShared registered address · 8 share thisSCI EVRARD ELINCKShared registered address · 8 share thisSCI DU 28 RUE D'ISLYShared registered address · 8 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

1 people
NameRoleFromSource
SERGE ASSAMAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100