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CASA NOSTRA

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977917475 · 977917475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA NOSTRA
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977917475
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-21
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91 RUE Lecourbe, 75015 Paris
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00.00Z
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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

26 total
ANTOINE-MARIE JEAN GASTON PHILIPPE DE PERETTIdissolvedASSOCIATION CULTUELLE ORTHODOXE DE TRADITION RUSSE DE L'EGLISE SAINT SERAPHIN DE SAROVactiveASSOCIATION DES VITIAZactiveBOUCHERIE LECOURBEdissolvedBOUCHERIE TERROIRactiveBURO KAactiveCAFE CONSULTINGdissolvedCHAMBARDEMENTactiveCHING-FAN YANGactiveCLEMENTINE MARIE LACAILLEactiveCLIMAdissolvedDMD LECOURBEdissolvedFYRAactiveHOLDING MEN DUdissolvedLUDMILA RAPAPORTdissolvedMARCEL COURCELLEdissolved[ND]active[ND]active[ND]dissolvedSCI DIDOT TERROIRdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
David DEN BOERDirecteur—France registry
Mariami LEONIDZEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100