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Company dossier

CASA MIA

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528358153 · 528358153 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
CASA MIA
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528358153
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dissolved
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Limited liability company (SARL)
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2010-11-17
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7 RUE MARCEAU, 06400 CANNES
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56.10A
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1
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
PATRICK TARTARY INVESTISSEMENTS HOLDINGShared officer / director · 4 share thisSPORTING BEACHShared officer / director · 4 share thisLA FLOTTEShared officer / director · 4 share thisBLACK SOUND FAMILYShared registered address · 5 share thisARTS ET BACCHUSShared registered address · 5 share thisHOTEL MARCEAUShared registered address · 5 share thisCMGShared registered address · 5 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

2 people
NameRoleFromSource
JOELLE SIGAUTPrésident—France registry
PATRICIA LIONSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement d'ouverture de liquidation judiciaire