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Company dossier

CASA BOOA

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-951790872 · 951790872 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA BOOA
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951790872
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active
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Real-estate civil company (SCI)
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2023-07-04
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22 BD Leblois, 67000 Strasbourg
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Louis Rolf Philippe TIBERGHIENDirecteur—France registry
Nathalie DHINAUTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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