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CASA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821611688 · 821611688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASA INTERNATIONAL
fr_insee
821611688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-19
fr_insee
2021-04-20
fr_insee
37 BD DUBOUCHAGE, 37-41, 06000 NICE
fr_insee
73.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D26dissolvedA.A.G.S 06dissolvedACT EXPRESS ADAM CAMIL TRANSPORTdissolvedADAMS COdissolvedAGE ET PERSPECTIVES ALPES-MARITIMESdissolvedAGENCE ADMdissolvedALFA ALLIANCEdissolvedANNA MARIA DIODATOdissolvedBAO CONSTRUCTIONdissolvedBATI SUD-ESTdissolvedBCFdissolvedBEAUJEAN ORGANISATION ASSISTANCEdissolvedBEL HORIZONactiveBR RENOVATIONdissolvedCI PLASTICactiveCOMPTA 42dissolvedCONSULEOdissolvedDARIUS PRODUCTIONS INC. FRANCEdissolvedDBLP AMENAGEMENTSactiveDOUBLE AGENT RETAIL FRANCEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
GABRIELE BIANCHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off