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Company dossier

CASA VOSTRA HABITAT

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824314561 · 824314561 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA VOSTRA HABITAT
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824314561
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-14
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15 RUE BATAILLE, 57600 FORBACH
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43.99C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCESCO MAZZEOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-06

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance