DOSSIERS / LA CASA
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Company dossier

LA CASA

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980672935 · 980672935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CASA
fr_insee
980672935
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-25
fr_insee
AV du 9 Septembre, 20240 Ghisonaccia
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN PELLEdissolvedANNE MARIE ANDREANIdissolvedAURELIE FERRONIactiveBOUTIQUE LYSA PASCALdissolvedC.G.EdissolvedCHARLES ANTOINE PIERLOVISIdissolvedCHRISTOPHE GIORGIdissolvedCLINIQUE DU HIGH TECHdissolvedCORINNE REGINE CLAUDE LECUYERdissolvedEDM CONSTRUCTIONdissolvedE.U.R.L ADDICTdissolvedEURL ISADactiveFIUMORBU PILATESactiveHAMID AASSALdissolvedHUGUETTE MARCHIdissolvedISABELLE SARTIdissolvedJACQUELINE MARIE JEANNE VENTURINIdissolvedJEANNY ANDREE MAYSONNAVEdissolvedJOSEPH GRISCELLIdissolvedKATIA NIKITA BOUHADJARdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
Sylvain BourgesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100