DOSSIERS / CASA FRANCHI
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Company dossier

CASA FRANCHI

FRANCE · COMPANY · INCORPORATED 2002-04-30
KYBE ID: FR-440949675 · 440949675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA FRANCHI
fr_insee
440949675
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dissolved
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Limited liability company (SARL)
fr_insee
2002-04-30
fr_insee
2015-06-30
fr_insee
135 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
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56.10A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID FRANCHIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA FRANCHI 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off