DOSSIERS / CASA ITALIA CORPORATION
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Company dossier

CASA ITALIA CORPORATION

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917908519 · 917908519 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA ITALIA CORPORATION
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917908519
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active
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Simplified joint-stock company (SAS)
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2022-07-28
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16 CHE DU MOULIN, 60950 ERMENONVILLE
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70.10Z
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€319,340
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DALYL SELIN DRICHEPrésident du conseil d'administration—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