DOSSIERS / CASABIANCA - MOUMAS
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Company dossier

CASABIANCA - MOUMAS

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800750812 · 800750812 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASABIANCA - MOUMAS
fr_insee
800750812
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2014-03-04
fr_insee
2020-06-08
fr_insee
2 QUAI NAPOLEON, 20000 AJACCIO
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CASACALVIdissolvedCASA MWEN 49dissolvedCASA NOUdissolvedC LAZARUSdissolvedCOMITE REGIONAL PECHES MARITIMES CORSEactiveCOPROPRIETE 2 QUAI NAPOLEONactiveFRANCOISE OLMIdissolvedFRANCOIS VALENTIdissolvedFRISALOUdissolvedGARIGLIOdissolvedINDIVISION DANIERI NOEL ANTOINEactiveISABELLE CHAMPAUDdissolvedJEAN MARC DE SUSINIdissolvedJP2MdissolvedLA MARINASCAactiveLES DEUX GactiveMARIE GLESSERdissolvedPASCAL HENRI BOZZIdissolvedSARL LE FORUMdissolvedSOC ENTREPOT ET WARRANTAGEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE BLANDINE MOUMASAdministrateur—France registry
BAPTISTE NOEL CASABIANCAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off