DOSSIERS / CASTA DIVA
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Company dossier

CASTA DIVA

FRANCE · COMPANY · INCORPORATED 2002-02-09
KYBE ID: FR-441403490 · 441403490 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CASTA DIVA
fr_insee
441403490
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-09
fr_insee
10 RUE CHARDIN, 75016 PARIS 16
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AFC RENOVATIONdissolvedA.M.O. 15dissolvedAND COM'activeARPIMAdissolvedARTWEB DESIGN STUDIOdissolvedASIA EXPRESSactiveASSISTANCE GESTION PMEdissolvedATMOSPHERE DIRECTORactiveATR CONSEILdissolvedBNAMATHdissolvedBOPactiveBSBOactiveBSLYdissolvedBUGAT PASSYactiveC.D. PRESSactiveCLEMENTINE COMMUNICATIONactiveCONSEIL AUX ENT TAILLE HUMAINdissolvedCOSMOLINEactiveC.P.G. CONSEILdissolvedDECORATION HOTELIEREactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif