DOSSIERS / A CASA MARIU
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A CASA MARIU

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892347832 · 892347832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A CASA MARIU
fr_insee
892347832
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-24
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MARINE DE SISCO, 20233 SISCO
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32.99Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC CONSTRUCTIONdissolvedA CASETTAdissolvedADELINE ANGELIQUE MA EL MABROUKactiveAMANDINE ANDREE SOLANGE GOURdissolvedANTHONY DOUXdissolvedASSOCIATION EQUI NATUREactiveA STALLA SISCHESEdissolvedBERNARD CONSTANTIN BURCHIdissolvedBIANCAdissolvedCARLOS ALBERTO GONCALVES DA SILVAdissolvedCELINE CARADECactiveCORSELECdissolvedCOX IMMOBILIAREdissolvedDOMINIQUE HERVE OLIVIERIdissolvedDOMINIQUE NUNZIdissolvedERIC DAMIANIdissolvedEVELYNE JEANNETTE ANGELINE ASTORINOdissolvedFNEAPLactiveFORMESactiveFRANCIS BIANCONIdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
CHANTAL ANTOINETTE BIANCONIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100