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Company dossier

CASA DO ACAI

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934797515 · 934797515 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA DO ACAI
fr_insee
934797515
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-05
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40 RUE Pastorelli, 06000 Nice
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELE OPTIQUEdissolvedAURORE BONIFASSIactiveBLC(BESSI.LAGOUNOFF.CARBONNEAU)dissolvedCHARLES CIRASAdissolvedCI LE PASTORELLIactiveCOMPAGNIE LA PANIQUEactiveEDMOND ANTOINE JEAN FRANCOactiveELISE LOMELETactiveFABRICE HABRIOUXdissolvedFRANCO ROBERT ET EDMONDactiveHLC DEVELOPPEMENTdissolvedHORSEPOWER NICEdissolvedJACQUELINE MILLOTdissolvedKATHLEEN O'DAYdissolvedLOIC PIERRE PATRICK CHARLUETactiveL'OLIVIA PLANTS AND FLOWERSdissolvedLUCIE NATHALIE ELISE LEHAIRactiveLUISA MAISELactiveMARIE STEPHANY GRAZIELLA NEDJARdissolved[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU FERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100