DOSSIERS / CASANOVA ROYAL
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Company dossier

CASANOVA ROYAL

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827965377 · 827965377 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASANOVA ROYAL
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827965377
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dissolved
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Limited liability company (SARL)
fr_insee
2017-02-27
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19 RUE DE L'ETOILE, 75017 PARIS
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORGE Dos SantosPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer