DOSSIERS / CASAMOD CARRELAGE
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Company dossier

CASAMOD CARRELAGE

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490474954 · 490474954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASAMOD CARRELAGE
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490474954
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active
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Limited liability company (SARL)
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2006-06-12
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5 CHE DU TRONCHON, 5-7, 69570 DARDILLY
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43.33Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA ISABEL TOMAS SIMOESPrésident—France registry
STEPHANE PHILIATREAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASAMOD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100