DOSSIERS / CASANOVA IMMOBILIER
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CASANOVA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-494602691 · 494602691 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASANOVA IMMOBILIER
fr_insee
494602691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-07
fr_insee
2025-01-15
fr_insee
79 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

aboubacar diawaraactiveADJIMEdissolvedAHMED EL MERABETdissolvedANDREA NICOLE MUELLERactiveANNICK FRUICTIER OBREdissolvedATELIER JEAN RENAUDIEdissolvedAUVERGNE BOURGOGNE CENTRE ETUDESdissolvedBMH TRANSPORTactiveBRACQ ET CIEdissolvedBRETAGNE LOIRE EQUIPEMENTdissolvedCUBA CONSULTANTdissolvedDANIELLE LEYSactiveDELIA PERALTAdissolvedDIMOB SOC FRANC DISTRIBUTION DE MOBILIERdissolvedEUREKAdissolvedEUROPE MOBILIERdissolvedF.P.IdissolvedGABRIEL MIKAEL OLDactiveGENERALE MAINTENANCE DE BATIMENTdissolvedGOSHIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ROBERTO GALLOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 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 2024-05-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off