DOSSIERS / CASA DI ROMA
← SearchExport PDF
Company dossier

CASA DI ROMA

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-899990311 · 899990311 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA DI ROMA
fr_insee
899990311
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-03
fr_insee
50 AV CHARLES DE GAULLE, 69230 SAINT-GENIS-LAVAL
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL BOUBTANEPrésident du conseil d'administration—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