DOSSIERS / LA CASINCA
← SearchExport PDF
Company dossier

LA CASINCA

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507511889 · 507511889 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
LA CASINCA
fr_insee
507511889
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-08-06
fr_insee
29 AV DU LAC, 21000 DIJON
fr_insee
10.71C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED HAJJOUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-12

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire