DOSSIERS / LA CASA
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Company dossier

LA CASA

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911534626 · 911534626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CASA
fr_insee
911534626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
17 RUE HOCHE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
10 15 PRODUCTIONSdissolvedAML DEMENAGEMENTSdissolvedANDRE RODRIGUES LOPESdissolvedANTOINE JEAN JOSEPH BOUSSARDactiveATM DISTRIBUTIONactiveAUTO ECOLE HOCHEdissolvedBALAKAdissolvedCASABLANCAactiveCASSIOPE EURLdissolvedCHRISTINE ZERBIBactiveCINEPHONIAactiveCLASS'DALactiveEMILY ANN AMEYdissolvedHOCHE PHONEdissolvedINDIVISION GUILLERM MARIE HELENEactiveINDIVISION LA FONDATION PHOENIXactiveISTAMBULactiveKOOLdissolvedLA MEDITERRANEEactiveLuc Saturnin PITY-GOMAactive

+12 more

People with significant control

3 people
NameRoleFromSource
JULIEN JEAN YVON SOULIEDirecteur—France registry
KEVIN YANN GILDAS DOUVILLEZDirecteur—France registry
LA FAMILIADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100