DOSSIERS / LA CASA SAN BIAGGIO
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Company dossier

LA CASA SAN BIAGGIO

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907518302 · 907518302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA CASA SAN BIAGGIO
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907518302
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-24
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113 RTE DE CRECHY, lieu-dit La Feuillouse, 03150 VARENNES-SUR-ALLIER
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68.32A
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€39,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ECHEROLLESShared officer / director · 10 share thisLOUTRANSShared officer / director · 10 share thisA M CShared officer / director · 10 share thisINVEST'LASSALLEShared officer / director · 10 share thisTHERM'LOGESShared officer / director · 10 share thisLAV' LIMAGNEShared officer / director · 10 share thisVAL M.L.J IMMOShared officer / director · 10 share thisLOURAILShared officer / director · 10 share thisVAL-LASSALLEShared officer / director · 10 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
VALERIE LASSALLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100