DOSSIERS / CASA DEL MAR
← SearchExport PDF
Company dossier

CASA DEL MAR

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819278680 · 819278680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA DEL MAR
fr_insee
819278680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-23
fr_insee
2022-07-01
fr_insee
ST ISIDORE, C/o AAGIS, 06200 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR PEREZAdministrateur—France registry
MARIE-ANNE CATHERINE PREVOTEAUDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA DEL ARTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off