DOSSIERS / CASARELLA
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Company dossier

CASARELLA

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885236455 · 885236455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASARELLA
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885236455
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dissolved
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Real-estate civil company (SCI)
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2020-07-17
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23 RUE DE VILLENEUVE, 78310 MAUREPAS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANON JEN-LOUIS PASCAL DUMARTINDirigeant—France registry
CHRISTINE POUPEAUDirigeant—France registry
LEA SARAH NATHALIE DUMARTINDirigeant—France registry
RUDY PIERRE JOSEPH DUMARTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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