DOSSIERS / CASA FAMILIA
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Company dossier

CASA FAMILIA

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912644036 · 912644036 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA FAMILIA
fr_insee
912644036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-14
fr_insee
43 RUE D'ARMAGNAC, 33800 BORDEAUX
fr_insee
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

6 people
NameRoleFromSource
BAROUYR BAROUDJIANMembre du directoire—France registry
CORPORE SANOMembre du directoire—France registry
HASMIG ANKESHIANMembre du directoire—France registry
SIMON ANKESHIANMembre du directoire—France registry
YEZEGEL BAROUDJIANMembre du directoire—France registry
HOVANNES BAROUDJIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100