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Company dossier

CASA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-788714111 · 788714111 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASA IMMOBILIER

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Registration788714111

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-15

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Registered address33 AV DU GENERAL LECLERC, 93500 PANTIN

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Industry68.31Z

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Share capital€10,000

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Companies at this address

21 total

BARBER STREET LUXURYdissolved CARLOS FERREIRA DE AZEVEDO CHAVESdissolved GEDONIdissolved INDIVISION MULON KAMUYU LMNPdissolved JEAN-MARC MARTINactive KAREN'Sactive LDS INFORMATIQUEdissolved MATHIEU TRAN NGUYENactive MOHAND BRAZAdissolved MONDIALE CONSTRUCTIONactive [ND]active [ND]active [ND]active [ND]active OPTILUX MLTdissolved PRESTA FRANCEdissolved PRO BARBERactive SCI AZVdissolved SHANYdissolved T & K GESTIONactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

PI2C IMMOBILIERShared officer / director · 3 share this FRANCE ASSUFINANCEShared officer / director · 3 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

1 people

Name	Role	From	Source
CHARLES MILCZAREK	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-02-27Jugement d'ouverture de liquidation judiciaire

2019-11-29Jugement de clôture pour insuffisance d'actif