DOSSIERS / CASA BLANCA 19-26
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Company dossier

CASA BLANCA 19-26

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980191563 · 980191563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
CASA BLANCA 19-26
fr_insee
980191563
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-05
fr_insee
17 RUE Vauvert, 49100 Angers
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI 25 LOUIS GAIN MJPMShared registered address · 4 share thisR&D ADVICEShared registered address · 4 share thisCASA DAYAShared registered address · 4 share thisJARRIBOUShared officer / director · 6 share thisOSE & BEShared officer / director · 6 share thisSCI L OCEANEShared officer / director · 6 share thisSCI LES BUREAUX DE L OCEANEShared officer / director · 6 share thisMELODIEShared officer / director · 6 share thisSCI SOCOShared officer / director · 10 share thisM.D.PICARDIEShared officer / director · 10 share thisRESTOENGHIENShared officer / director · 10 share thisRT OUESTShared officer / director · 10 share thisIMMOVIAShared officer / director · 10 share thisMAUXINVESTShared officer / director · 10 share thisRESTOSTPARRESShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-980191563/network.

People with significant control

3 people
NameRoleFromSource
Christophe MAUXIONDirecteur—France registry
Stéphanie BOULAYDirecteur—France registry
MAUXINVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100