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Company dossier

CASA

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513821819 · 513821819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASA

fr_insee

Registration513821819

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-07-10

fr_insee

Dissolved2013-08-31

fr_insee

Registered address68 AV FAIDHERBE, 93100 MONTREUIL

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Abdelkader Bentebrouractive ABN CONSEIL & FORMATIONdissolved ADAMA SISSAKOdissolved ALIOTTA LEMARCHANDdissolved AMELOTdissolved ANGELISdissolved AS ELECTRICITEdissolved AS MACONNERIEdissolved ASN CONSEIL ET FORMATIONdissolved AS PARQUETdissolved AS RESOCOMdissolved ASSIST FINANCESactive BAGAMAINactive CARINEdissolved D-A COMMUNICATIONactive FAIDHERBE PROTECTION PRIVEEdissolved FLORIN HALASdissolved GROUPE ALIOTTA SARLdissolved INES BERKANEactive LAURENT JACQUES AMARactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-08-31Dissolved / struck off