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CASA BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810142521 · 810142521 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA BATIMENT
fr_insee
810142521
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-11
fr_insee
73 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
41.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
24/24dissolvedBAKAactiveBOUCERIE BADRdissolvedCARDIOdissolvedCDAdissolvedCENTRALE OFFSET SERVICESdissolvedCENTRE OXYGEN SHENLINdissolvedCONSEILS SERVICES DU LEMANdissolvedDAVIDE BALLOTTAactiveDEMBELE FINANCESdissolvedECOCYCLEdissolvedFarah MokhtariactiveFELTANE PUBdissolvedFONTAINEBLEAUdissolvedFRANCE DEMENAGEMENT EUROPEdissolvedIJ DESIGNdissolvedINDIVISION DALLERY BENOIT LAURENEactiveJASON DE RANCOURTactiveJASON ROBERT PHILIPPE DE RANCOURT DE MIMERANDdissolvedJ.S COCOdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
OSAMA MAAROUFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-07

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer