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Company dossier

CASANOVA SARL

FRANCE · COMPANY · INCORPORATED 1990-06-08
KYBE ID: FR-378208193 · 378208193 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASANOVA SARL

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Registration378208193

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-06-08

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Dissolved1994-09-27

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Registered address86 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Industry52.2C

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMADJID MOHAMDIdissolved B.P.dissolved CIRTAdissolved CTEAV.SERVICESdissolved DMS DEBAH FILMSdissolved DMS PRODUCTIONSdissolved ERVIC GESTIONactive GEORGES VICTOIREactive HASSAN BEN M'BARK FAOUZIdissolved JOE'S PIZZAactive LAY-SUN LAY SUN HUOTdissolved LOCALUXEdissolved MADJID BARKATdissolved MAURICE NIKLANOVICactive MERIEM BOUAZZAdissolved [ND]active O NOGUEIROdissolved SAID ISSAADdissolved SCI MESSAOUDdissolved SCI SATOURI GESTION IMMOBILIEREdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
YAHIAOUI ABDALLAH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

1994-09-27Dissolved / struck off