DOSSIERS / CASALINA
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Company dossier

CASALINA

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750622409 · 750622409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASALINA
fr_insee
750622409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-29
fr_insee
2026-02-25
fr_insee
11 RUE OSCAR NIEMEYER, 78280 GUYANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA ALLOUDirecteur—France registry
FAICAL TAHIRIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASALINA SCI · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off