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Company dossier

CASALISSA

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-485364251 · 485364251 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASALISSA

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Registration485364251

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-12-14

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Dissolved2020-09-18

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Registered address8 RUE DU NOUVEAU BERCY, 94220 CHARENTON-LE-PONT

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Industry46.49Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMELIE SENAUDdissolved ARMEN DOURIANdissolved CINDY ROSA KOHAVA TAIEBactive CITY'ELECdissolved DOUDA IMMOactive ELIAS JOSE LOUREIROdissolved FATMA BOURAYOUdissolved GZEMMOUR IMMOBILIERdissolved H.E.Mdissolved INDIVISION TAIEBactive JC GESTIONdissolved JEAN HENRY LUCIEN SENAUDdissolved KAFFMAN CONSULTINGdissolved MAJECKdissolved Marie Ange MILLOTactive MONBOISdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
ALBERT BENARROSCH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-09-18Dissolved / struck off