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CASA FERNANDES

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752616532 · 752616532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA FERNANDES
fr_insee
752616532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-11
fr_insee
2017-05-24
fr_insee
79 AV LEDRU ROLLIN, 75012 PARIS 12
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
4JFdissolvedATELIER TABARTdissolvedBAIN DOUCH CREATIONdissolvedBUREAU D ETUDES I C A INGEN CONSTR ARCHIdissolvedCASIMIRdissolvedCOMPAGNIE TECHNOLOGIQUEdissolvedCOURT CIRCUITdissolvedFILATURE TISSAGE PETIT ST JEANdissolvedFREDERIC WENGERdissolvedGALERIE BONNE NOUVELLE U T AdissolvedGALERIES BONNE NOUVELLE CLHactiveGALERIES BONNE NOUVELLE TISBASdissolvedGRITdissolvedICONSULTING SOLUTIONSdissolvedJEAN BERNARD POUCHOUSdissolvedLA FABRIQUE DE FILMSactiveLAMBERT DIFFUSIONactiveL'ECOLE DE PARISdissolvedRED INVESTISSEMENTSactiveROLLIN DISTRIBUTIONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ERIC FernandesAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off