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Company dossier

AR . CASA

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487707176 · 487707176 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAR . CASA

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Registration487707176

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-12-27

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Registered address16 RUE DE LISBONNE, CENTRE COMMERCIAL DOMUS, 93110 ROSNY-SOUS-BOIS

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Industry47.59A

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Share capital€70,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLIANCEdissolved BEBE ROSNYdissolved B.L. PRESTIGEdissolved CAFE'INEactive CARMA 83dissolved DOMUS CUCINEdissolved FLORENCE LAPORTEdissolved GD DESIGNdissolved GEORGES SABAdissolved GOAdissolved H2D ROSNYdissolved LE CLA DE ROSNYdissolved MANILA EXPANSIONdissolved MANILA MANAGEMENT ET FINANCESdissolved MANIL@ DB INTERNATIONALdissolved MAXIME JEAN-PAUL SIRO PIACENTINIdissolved NAT93active NATDOMUSdissolved NATUZZI FRANCEactive N C M FRANCEdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
RAYMOND CARDONA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-12

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2018-12-12Jugement d'ouverture de liquidation judiciaire

2019-07-19Jugement de clôture pour insuffisance d'actif