DOSSIERS / CASA VERDI
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CASA VERDI

FRANCE · COMPANY · INCORPORATED 2025-12-31
KYBE ID: FR-999022197 · 999022197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA VERDI
fr_insee
999022197
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-31
fr_insee
7 RUE Sesto Fiorentino, 93170 Bagnolet
fr_insee
47.91B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABC TAXIactiveABDERRAZAK MSADAKdissolvedA.C.P.A.HdissolvedAissatou SYactiveANZOUMANA KARAMOKOdissolvedARC TROC A FORMEactiveAUDAY SAGARdissolvedBK TRANSPORT ELITEactiveFABRICE MALEDENTdissolvedFARIDA DAHMOUNdissolvedFILY FATOUMATA SISSOKOactiveIDAN LUGASSIdissolvedJEAN RENE TSASA BWEYAdissolvedKARIM BENABDELMALEKdissolvedKYRA MURATETdissolvedMabandza Frank Daryl Herman FilankemboactiveMOHAMED HSAINIactiveMOHAMED SAIDANEactiveMOHAMMED SALAHEDDINE MAHREZdissolvedMONTASSEUR LAGHOUANEactive

+23 more

People with significant control

1 people
NameRoleFromSource
SCHEKINA MOPILAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100