DOSSIERS / A CASINCA
← SearchExport PDF
Company dossier

A CASINCA

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-984866947 · 984866947 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A CASINCA
fr_insee
984866947
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-07
fr_insee
Crosciano, 20233 Sisco
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGHJARTEactiveANTOINE LOUIS CICCOLIdissolvedBOULANGERIE PATISSERIE STRABONI & FILSactiveCCTPactiveCHRISTOPHE BALANCAdissolvedCOBAMAT DISTRIBUTIONactiveCORSE CATALYSEURdissolvedJG HOLDINGdissolvedLA8dissolvedLAETITIA BONIFACIOactiveMARIA EMMA CICCOLI CONSTANTactiveNATHALIE BLONDINdissolved[ND]activeNICOLAS POLIFRONIdissolvedOLIVIER RENE SUBISSIdissolvedPATRICK SALADINIdissolvedPHILIPPE ETIENNE CICCOLIdissolvedSONIA PRUVOTactiveTHIERRY EUGENE DAMIANIdissolvedU SPUNTINUactive

+4 more

People with significant control

2 people
NameRoleFromSource
GALAAD KAREL BOURGEOISDirecteur—France registry
GROUP BOURGEOISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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