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Company dossier

CASAMANCE

FRANCE · COMPANY · INCORPORATED 2003-02-10
KYBE ID: FR-440530061 · 440530061 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASAMANCE

fr_insee

Registration440530061

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-02-10

fr_insee

Registered address487 RTE DE TAVAN, VILLA TAILLEFER, 74410 SAINT-JORIOZ

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTOactive ARNAUDdissolved AZURBACdissolved BAC-SERVICESdissolved BAMAKOdissolved BOBACdissolved BODEGON DEVELOPPEMENTactive CAMPIBACdissolved CA-PO CONCEPTdissolved CARPEBACdissolved CHARLOTTEdissolved CIMES ET LACSactive CMH RESTAURATIONactive COM'BACdissolved CUBANAdissolved DAVIBACdissolved DJIBOUTIdissolved DJIFER SARLdissolved ETEBACactive FARIGOULEdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-24

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-09-24Jugement de reprise de la procédure de liquidation judiciaire

2013-12-04Jugement de clôture pour insuffisance d'actif