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CASA NOSTRA

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919098277 · 919098277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA NOSTRA
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919098277
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-09
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25 RUE DES BRUYERES, 93260 LES LILAS
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59.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADAMA KAMARAdissolvedADME S A R LdissolvedAEF PROXIM SERTVICE 93activeALMAATAactiveANGES GARDIENS SECURITEactiveANKANGdissolvedARARATactiveARCADIXdissolvedARCA MODEactiveASSOCIATION AKANactiveASSO DE L'ENSEMBLE ARSYSdissolvedBERNARD ISAAC TEMIMactiveCAI LIUactiveCHAMNIEN THAMMAVONGSAdissolvedCITYdissolvedCLEMENT SYLVAIN CAMILLE RAMEAUXdissolvedDARE-DAREdissolvedDIAGNOSTICS IMMOBILIERS PARIS ESTdissolvedDRAGANA TANASKOVICactiveERZIactive

+34 more

People with significant control

1 people
NameRoleFromSource
MARIUS MauvoisinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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