DOSSIERS / CASINHA PORTUGUESA
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Company dossier

CASINHA PORTUGUESA

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489487082 · 489487082 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
CASINHA PORTUGUESA
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489487082
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dissolved
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Limited liability company (SARL)
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2006-04-07
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124 AV DU MAL DE LATTRE DE TASSIGNY, 94320 THIAIS
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47.11B
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€30,000
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Connections

14 links
Shared operator — likely the same administrator
CONSTRU GESSO S/C LTDAShared officer / director · 7 share thisEMDC SERVICESShared officer / director · 7 share thisDA COSTA MIGUELShared officer / director · 7 share thisJOSEPH LANCHES LTDAShared officer / director · 7 share thisGAMA MENUISERIEShared officer / director · 7 share thisCARROSSERIE DA COSTAShared officer / director · 7 share thisMGTShared officer / director · 9 share thisGOMES FINANCESShared officer / director · 9 share thisNETTO & CLEAN SERVICESShared officer / director · 9 share thisFEGOShared officer / director · 9 share thisST JEAN DShared officer / director · 9 share thisSCI ALTA GOMESShared officer / director · 9 share thisEURL CREATION DECORShared officer / director · 9 share thisGT RENO TRAVAUXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MIGUEL DA COSTAPrésident—France registry
TONY GOMESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif