DOSSIERS / CASECO
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Company dossier

CASECO

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-810225458 · 810225458 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASECO
fr_insee
810225458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-27
fr_insee
2021-02-09
fr_insee
ZAC LES COTEAUX, 97228 SAINTE-LUCE
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BARAST ARMATURESdissolvedCENTRE EVANGELIQUE VIE NOUVELLEdissolvedCGKdissolvedC.N.V.D.dissolvedCONSTRUC RENOV CARIBEENNE METALLERIEdissolvedEUROARMATURESdissolvedEVASIONdissolvedFEQSdissolvedFUSION SARLdissolvedGROUPE JAZZ HOLDINGdissolvedINNOV CARAIBEdissolvedJAZZdissolvedJEAN-MICHEL ACHILLE FOULONGANIdissolvedLAREINVESTdissolvedLES GRANDS TRAVAUX DU SUD ( L.G.T.S )dissolvedLOUIS LEON MICHALONdissolvedMONTARIMBdissolved[ND]dissolvedPROMOTION CONSTRUCTION IMMOBILIEREdissolvedSCI LES COTEAUXdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DAVID PROSPER RAPHAEL RANZANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off