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CASA CH EURL

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752445247 · 752445247 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASA CH EURL
fr_insee
752445247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-03
fr_insee
48 RUE DE BERRI, 75008 PARIS
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

17H37active26IMMOdissolved2NdissolvedAB DECOactiveALBERT MAHFODAdissolvedALEXANDRE CHAMPIAdissolvedAmaury BacotactiveANTONIO MONTALTOdissolvedASSOCIATION EXTRAMUROSactiveASU GROUPE KPMS MEDICALactiveBERNARD PIERRE MILLETdissolvedCANOPUS CONSEILactiveCAROLINE ANNE BUHLdissolvedCLAUDE PHILIPPE ARTHUR MINIERdissolvedDANIEL HOUVENAGHELdissolvedDANOI.IMMOdissolvedDAVID BOCCARAdissolvedDOMINIQUE SABOTdissolvedEMILIE MONIQUE GERARDIactiveFANDANGOactive

+38 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HEBREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif