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Company dossier

CASA D'AMICHI

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930710447 · 930710447 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameCASA D'AMICHI

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Registration930710447

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-15

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Registered address1 B RUE Gustave Simon, 54000 Nancy

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Industry68.20B

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Share capital€1,400,000

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Companies at this address

21 total

AGAMAXdissolved AGMAactive ALICE POIROTdissolved A.M.A.M.active ANNETTE PEMJEANdissolved DE LA FORMULE AU PARFUMactive HONPRAactive KARIM AIDIactive KARINE FRANCE THERESE DIEBOLDdissolved LA CONSTRUCTION TRADITIONNELLEdissolved LIBRAIRIE LA QUESTEactive MARIE PAULE TORLOTTINGdissolved MARLIE ET CIEdissolved MAXAGATactive MIREILLE MARIE JORANDdissolved [ND]dissolved NUCPRALORactive RUBENSdissolved SCI L HUILLIERdissolved VALENTINE CILLAdissolved

+1 more

Connections

5 links

Shared operator — likely the same administrator

A.M.A.M.Shared officer / director · 6 share this MAXAGATShared officer / director · 6 share this AGMAShared officer / director · 6 share this MN NANCYShared officer / director · 6 share this AGAMAXShared officer / director · 6 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
alexandre Julien JOURNO	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 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100