DOSSIERS / CASALINA
← SearchExport PDF
Company dossier

CASALINA

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949469175 · 949469175 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CASALINA
fr_insee
949469175
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-10
fr_insee
36 RUE Scheffer, 75116 Paris 16e Arrondissement
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
EL AOUFIShared officer / director · 2 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
NameRoleFromSource
Tarik EL AOUFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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