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Company dossier

CASA LAVERIE

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928807932 · 928807932 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCASA LAVERIE

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Registration928807932

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-05-16

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Registered address42 RUE de Chézy, 92200 Neuilly-sur-Seine

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Industry96.01B

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Share capital€1,000

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Companies at this address

21 total

ARTHELOdissolved CAMILLE SOFIE NILSSONdissolved CAPUCINE Morgane Yael KERNEVEZdissolved CLS CLEANactive COM LEADdissolved Corinne EMMA ZARKAdissolved DVLM PATRIMOINEactive ELODIE DE CAGNYdissolved FORCHEZYdissolved FT INVESTactive JORDAN ZARKAdissolved JUTIFELdissolved KRXdissolved Margaux de cagnyactive RAPHAEL ZARKAdissolved RUDY ZARKAdissolved SCI PAJU PRIMOactive S.M.Cdissolved SYND COPRO 42-44 RUE DE CHEZYactive ZARKA TRADINGactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

CLS CLEANShared officer / director · 4 share this SCI PAJU PRIMOShared officer / director · 4 share this SCI ORPHEEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FREDERIC PAUL COMANDINI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100