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CASA COSTA VERDE

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793340381 · 793340381 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA COSTA VERDE
fr_insee
793340381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-30
fr_insee
2018-08-03
fr_insee
ALISTRO, 20230 SAN-GIULIANO
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES ERCOLEdissolvedALANIE PENETactiveALCHIMIEdissolvedANTOINE FELIX PASQUALINIactiveANTOINE GRISCELLIdissolvedARNOLD FOLLMERdissolvedBALOUBAdissolvedBOUCHERIE MICHELIdissolvedCARBURANT DU PHAREactiveCATHERINE FIORIdissolvedcedric vincent fourneaudissolvedCLEMENT PIERRE BLANCARTdissolvedCOMMUNE DE SAN-GIULIANOactiveDELPHINE FOUCHERdissolvedDIDIER OLMICCIAdissolvedDT GROUPactiveECO CASHdissolvedELISABETH SOLANGE RASSUdissolvedELODIE AMANDINE MAURIZIactiveERSAJIAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC NIZRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off