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CASA

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-814018974 · 814018974 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA
fr_insee
814018974
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dissolved
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Limited liability company (SARL)
fr_insee
2022-09-13
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109 RUE ACHARD, 33300 BORDEAUX
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70.22Z
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€4,161,100
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People with significant control

1 people
NameRoleFromSource
PHILIPPE MonninPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-19

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire