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CASA & COP'S

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823419361 · 823419361 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
CASA & COP'S
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823419361
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-28
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12 RUE PEYRAS, 31000 TOULOUSE
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47.89Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
FLXFMShared officer / director · 7 share thisMATHELEShared officer / director · 7 share thisFANCH CAPITALShared officer / director · 7 share thisCHEUNOUShared officer / director · 7 share thisSCM IRISShared officer / director · 7 share thisSCI DE BOURGOGNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SANDRINE CASAGRANDEDirecteur général délégué—France registry
FRANCOIS LELIEVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif