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CASUAL

FRANCE · COMPANY · INCORPORATED 2000-07-20
KYBE ID: FR-432201382 · 432201382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASUAL
fr_insee
432201382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-20
fr_insee
2013-01-21
fr_insee
CTRE CCIAL LA GALLERIA, ACAJOU, 97232 LE LAMENTIN
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARAIBE MODdissolvedCARIDECOdissolvedCARRE MODdissolvedCOMPAGNIE DE BLANCHISSERIE ET DE NETTOYAGEdissolvedD.F.YdissolvedFY PRESTATIONS SERVICESdissolvedGAYPAdissolvedMEDIA WORKER 97dissolvedMILCANDI CARAIBESdissolvedORAVYdissolvedPASCALIGNEdissolvedPROMOTION DU VETEMENT ANTILLAIS 2dissolvedSOC DE PRODUCTION ET DE RESTAURATIONdissolvedSOCIETE CARIBEENNE DE TOURISMEdissolvedSOCIETE DE PRODUCTION DE L'ACAJOUdissolvedSOCIETE DE PROMOTION DE LA CONFISERIE ET DU CHOCOLATdissolvedSOCIETE NOUVELLE SOCODECOactiveSOCOARMESactiveSOCOPREdissolvedSOGALMAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BRUNO JOSEPH PIERRE GOUYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off