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Company dossier

SARL CASA MARE

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433707692 · 433707692 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL CASA MARE

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Registration433707692

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-11-28

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Registered address1 PRO REINE ASTRID, 06500 MENTON

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Industry68.31Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANTOINE THIENPONTactive CHRISTIAN EMELLINAdissolved CTIM SAINT LOUISactive GILLIAN RIERAdissolved Karolina Malgorzata Organaactive Michal WIDZISZactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RIVIERADREAMactive SARL INDEPENDENZAdissolved SAS CAMPIONEdissolved SCDF FALLETI AGNESEactive SCI CABIANactive SNC S2 BIOT PRE CATELANactive

People with significant control

1 people

Name	Role	From	Source
JEAN LOUIS PITTAVINO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-07

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2016-01-07Jugement d'ouverture d'une procédure de redressement judiciaire

2016-04-13Jugement de conversion en liquidation judiciaire

2017-10-31Jugement de clôture pour insuffisance d'actif