DOSSIERS / CASA MV
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Company dossier

CASA MV

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914937750 · 914937750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA MV
fr_insee
914937750
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-28
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16 RUE DES ANNELETS, 75019 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGN DEVELOP MOBILITE CONSEILSdissolvedAHMAD JAVAD NAZARIdissolvedALAIN BOURGADEdissolvedBENOIT TOUROUDEdissolvedBK EXTERNALISATIONdissolvedBLAISE PHILIPPE MARCHETactiveCAMILLE LAMactiveCIE NAT EXPERT JUDIC GEST ENTRactiveCLAUDE GEMME AIME DESFERTILLESdissolvedCOPR 16 RUE DES ANNELETS 75 PARISactiveELISABETH HANNAH SCHLESINGERdissolvedFONTAINE CLdissolvedFONTAINE ROdissolvedFRANCOISE SIMONE CHALVIGNACactiveGEOF INVESTdissolvedGEORGES PIERRE ERNEST FONTAINEdissolvedISSA DIAKHITEactiveLAM DECORactiveLAMINE KONTEactiveLE QUARTET FUNAMBULEactive

+31 more

People with significant control

1 people
NameRoleFromSource
NICOLA VenturaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100