DOSSIERS / LA CASBAH
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Company dossier

LA CASBAH

FRANCE · COMPANY · INCORPORATED 2004-09-07
KYBE ID: FR-478547037 · 478547037 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA CASBAH
fr_insee
478547037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-07
fr_insee
2023-09-19
fr_insee
17 CHE DES ESPARTES, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDINE GABRIELLE IBORRAAdministrateur—France registry
CHRISTINE LUCIE DEFILIPPI-LEBOURGEOISMembre du directoire—France registry
JACQUES ROGER JEAN LEBOURGEOISMembre du directoire—France registry
JEREMY JEAN ROBERT LEBOURGEOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off