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CASA NOSTRA

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-934429846 · 934429846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA NOSTRA
fr_insee
934429846
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-29
fr_insee
5 RUE du Faubourg Bonnefoy, 31500 Toulouse
fr_insee
46.42Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES SALSONdissolvedALACIOactiveAZOULAY ET GUEDJdissolvedDERRAR MARHAOUIdissolvedFRANCIS BOREILLOdissolvedG JIMENEZ RODRIGUEZdissolvedGUILLAUME MARTYactiveGUY BRISdissolvedISABELLE RAYNAUDdissolvedJOAN DUCELIERactiveKHADY NDIAYE KHADY NDIAYE THIAMdissolvedLINE KONONGOdissolvedMarion Christiane Francoise DelaitreactiveMUADI MUTANGAdissolved[ND]dissolvedPATRIUM GROUPEdissolvedPUNJAB BOUCHERIE HALLALdissolvedPUNJAB CASH AND CARRYdissolvedSERGE RAYMOND MARCEL CAZOTdissolvedTEAM MOBILEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LOIC KOUONANGPrésident—France registry
YOANDRI DANIA PANIAGUAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100