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Company dossier

CASA 2

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805285012 · 805285012 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASA 2

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Registration805285012

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-10-20

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Registered address12 CHE DU MOULIN DE BRUN, 06130 GRASSE

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Industry47.21Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ARPJdissolved FEELSactive FOREST COMPANYdissolved MOULIN DE BRUNdissolved [ND]dissolved SOCIETE CIVILE IMMOBILIERE PALEO 06dissolved

People with significant control

1 people

Name	Role	From	Source
PASCAL PELLEGRINO	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2015-06-24Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-09Jugement de conversion en liquidation judiciaire

2017-10-11Jugement de clôture pour insuffisance d'actif