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Company dossier

CASA DI ROMA

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817874696 · 817874696 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCASA DI ROMA

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Registration817874696

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-01-19

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Registered address17 RUE DU MARECHAL JUIN, 94700 MAISONS-ALFORT

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Industry56.10C

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

29JUILLET.CONSULTINGdissolved ADEL ABDEL AZIZdissolved ALBATdissolved ALEXANDRA SCHAFFactive ALLO'PIZZA 94active ANNE Bdissolved ARNAUD JEAN FANONIactive ARYANE 94dissolved A SITBONdissolved BERNARD ET FILSdissolved BERNARD ET FILSdissolved BERNARD & FILSdissolved BLANCHO - ACCESSOIRES DE MODEdissolved CAP SERVICESdissolved CASA ROMAdissolved CLARA BERCOUICHdissolved CO-ADVISORYdissolved DATAMAX 2050dissolved ETABL C DE LABBEY COMM BOIS S8dissolved F C Dactive

+24 more

People with significant control

1 people

Name	Role	From	Source
RAMZI JELIDI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA ROMA · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100