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CASA MARE

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-933809691 · 933809691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CASA MARE
fr_insee
933809691
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-11
fr_insee
11 CHE de Saint Jacques, 83260 La Crau
fr_insee
41.10D
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
VICTORIA ONEShared officer / director · 10 share thisCAS'AREA PARK BUREAUShared officer / director · 10 share thisSARL GARAGE MATIGNONShared officer / director · 10 share thisVAJTShared officer / director · 10 share thisCAS'AREA PARK ENTREPOTSShared officer / director · 10 share thisMARIVAUXShared officer / director · 10 share thisCAS'AREA PARK PATRIMOINEShared officer / director · 10 share thisCAS'AREA PARK MBShared officer / director · 10 share thisMOUNTShared officer / director · 10 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

2 people
NameRoleFromSource
VICTORIA INVESTDirecteur—France registry
FRANCK MARC CLAUDE TORRESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100