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CASIANDREI

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793403957 · 793403957 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASIANDREI
fr_insee
793403957
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-05
fr_insee
30 RUE DE LA LEGION D'HONNEUR, 93200 SAINT-DENIS
fr_insee
41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLATIF MOUSTADactiveAFRO TENDANCEdissolvedALPHA DEPANNAGESactiveANDY FRED EUGENE DODAKALdissolvedANNICK AMABLEactiveCASIMIRO DA SILVA FERNANDESdissolvedCDVD COUTUREdissolvedCHRISTOPHER FIRENZI BARTHELEMYactiveDAILY DRIVINGdissolvedELECTRATELdissolvedETABLISSEMENTS TARDIVELdissolvedFRANCOISE KARNAOUKHdissolvedHELENE CLAIRE LEONIE COHEN-SOLALactiveLE PARI DES BESTIOLESactiveMOHAMED EL HALLAGactive[ND]active[ND]activeNICOLE NGUYENdissolvedPASCAL WAUTHYdissolvedSARL PLANNING CONCEPTactive

+2 more

People with significant control

1 people
NameRoleFromSource
ANDREIA MARIA FERREIRA FERNANDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif