DOSSIERS / CASA VERDE
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CASA VERDE

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-980224174 · 980224174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA VERDE
fr_insee
980224174
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-09
fr_insee
24 RUE Barbès, 92120 Montrouge
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46.90Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMELIE LOIREactiveASSOCIATION INTERNATIONAL DIALOGdissolvedASSOCIATION UCLAactiveATUVUdissolvedAURELIA ANAIS IMMACOLATOdissolvedCCRP GESTIONdissolvedCCRP IMMOdissolvedCCRP IMMO FRESNESdissolvedCCRP SUDdissolvedCHRISTOPHE BOUTIERdissolvedCOULIBALYCIOUSdissolvedCROISIERE JAUNEdissolvedEMMANUEL GOMES MOREIRAdissolvedEVOLIXIR CONSEILdissolvedEWEN BLAINactiveHELENE VILLAIREdissolvedHUMANTECH INGENIERIEdissolvedID PRODUCTIONactiveJAZZ N SWINGactiveJEAN CAPLATdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MOEZ HEDHIRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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