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CASA REUNI

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909327942 · 909327942 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA REUNI
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909327942
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dissolved
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Real-estate civil company (SCI)
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2022-01-19
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56 AV SIMON BOLIVAR, 75019 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LeS2lacsDirigeant—France registry
ADRIEN VINCENT GarciaPrésident—France registry
ALICE BaillyPrésident—France registry
JULIEN PIERRE ANTONY GarciaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100