DOSSIERS / CASA NOVA
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Company dossier

CASA NOVA

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-513439455 · 513439455 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA NOVA
fr_insee
513439455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-07
fr_insee
7 CHE DE L'OUCHETTE, CHAMBROUTIERE, 23200 SAINT-MARC-A-FRONGIER
fr_insee
41.20A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIAN COJOCARU-MENASCHEPrésident—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 2025-01-30

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances