DOSSIERS / BOUCHERIE CASANOVA
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BOUCHERIE CASANOVA

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812469401 · 812469401 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE CASANOVA
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812469401
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dissolved
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Limited liability company (SARL)
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2015-07-09
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8 AV LOUISE MICHEL, 93150 LE BLANC-MESNIL
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47.22Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
L'ETOILE DE CASAShared registered address · 5 share thisWANShared registered address · 5 share thisANADOLEShared registered address · 5 share thisSHARVAShared registered address · 5 share thisLE SWEET CAFEShared officer / director · 6 share thisTALIA SUNShared officer / director · 6 share thisSCI LA PALMERAIEShared officer / director · 6 share thisGOLDEN CENTURYShared officer / director · 6 share thisSCI NOTRE ABRI RENOVEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RACHID BELAIDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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