DOSSIERS / CASANOVA
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Company dossier

CASANOVA

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538572066 · 538572066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASANOVA
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538572066
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dissolved
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Limited liability company (SARL)
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2011-12-19
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15 RUE DANIELLE CASANOVA, 69200 VENISSIEUX
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDEL-HAKIM BENGOUAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA NOVA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100