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Company dossier

SOCIETE CASAMOBILI

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515391050 · 515391050 · 2 sources

RISK SCORE20LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOCIETE CASAMOBILI

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Registration515391050

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-10-09

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Registered address9 BD HENRI POINCARE, 95200 SARCELLES

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Industry47.59A

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Share capital€9,000

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Companies at this address

62 total

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

ADAM GHASSEMIactive AF CONSTRUCTIONactive AK-CONSTRUCTIONactive ALPHIMMOdissolved AM INVESTSdissolved ANNAELLE HASSINEactive ASTA CLEANactive AUTIMMOdissolved AZ PROdissolved BATI CONCEPTactive BIAdissolved BINALAdissolved CABINET ATSOM ASSURANCESdissolved CMAdissolved COMPAGNIE EXPRESS SERVICESdissolved CONCEPT RENOVATIONactive DECORATIMEdissolved DENTALISdissolved DEVRIM CONSTRUCTIONactive DJAMILA HANNACHIactive

+42 more

Connections

1 link

Shared operator — likely the same administrator

L'AS DU CONVERTIBLEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANTHONY GUNAY	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2015-03-02Jugement d'interdiction de gérer

2015-05-22Jugement de clôture pour insuffisance d'actif