DOSSIERS / CASA ROSA
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CASA ROSA

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938672193 · 938672193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA ROSA
fr_insee
938672193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-23
fr_insee
226 BD Saint-Germain, 75007 Paris
fr_insee
46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM ABOTT INTERNATIONAL REAL ESTATEdissolvedADER & ASSOCIES - NOTAIRESdissolvedArthur BlotactiveBEAUPASSAGEdissolvedCCEdissolvedDOMINIQUE ADERdissolvedELEAactiveEliam Doll Benitez FerreiraactiveEmma Fatima Anne-Marie LARGOactiveESPACE FLOREactiveFEDIDA AVOCATdissolvedHENRI COLMET D'AAGEactiveJEAN MARC FEDIDAactiveJULIE ALINE FABREGUETTESdissolvedJULIETTE FRANCE MARIE ANNE SAVIEactiveKRCBactiveLEA MALKAactiveLUCILE CECILE MONIQUE JAMOTdissolvedMAGMA PARISdissolvedMAGMA PARIS INVESTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
CARLOTTA RosioPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100