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Company dossier

CASA NICA

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910166818 · 910166818 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCASA NICA

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Registration910166818

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-10

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Registered address6 RUE DE THANN, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

38 total

AJ CONSEILactive ATELIER CAMPAGNEdissolved BOISSIERE INVESTISSEMENTSdissolved CARMYN IMMOBILIERdissolved COLOMBINEdissolved D&Ddissolved DICA DI VALLE LONGAdissolved DIDIER ABDOU HASSANdissolved DIDIER HASSAN CONSULTINGactive DRONE IMMOdissolved ENTRE DEUX PLACESdissolved JMO CONSULTINGdissolved LA MONTEE DE NATIONdissolved LE COIN DES MEUNIERSdissolved LES BAIES DE CLICHYdissolved LESLIE CHRISTINEE FLORENCE CHRISTINE PETITdissolved LESLIE HAGENdissolved LEX AUDITdissolved LYDIA INVESTISSEMENTSdissolved MARIE COQUILactive

+18 more

Connections

4 links

Shared operator — likely the same administrator

SINERGYSShared officer / director · 5 share this D&DShared officer / director · 5 share this DIDIER HASSAN CONSULTINGShared officer / director · 5 share this PAIRESShared officer / director · 5 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

2 people

Name	Role	From	Source
DIDIER ABDOU Hassan	Dirigeant	—	France registry
CATHERINE DANIELE ARMELINE MARIE LOUISE Grimmer	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100