DOSSIERS / CASCH OPTIC
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Company dossier

CASCH OPTIC

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820032183 · 820032183 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASCH OPTIC
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820032183
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-09
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2018-01-23
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25 PL DES GASCONS, 64100 BAYONNE
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47.78A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHANNE DIBYDirecteur général délégué—France registry
NICOLAS SCHMITTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer