DOSSIERS / CASA NOVA
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Company dossier

CASA NOVA

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828060160 · 828060160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA NOVA
fr_insee
828060160
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-03
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6 RUE ANTOINE POMMEROL, 69190 SAINT-FONS
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68.20B
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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

4 people
NameRoleFromSource
ABDEL-HAKIM BENGOUADirigeant—France registry
ALI BENGOUADirigeant—France registry
NADIA MENDEZDirigeant—France registry
SAMIRA CHENTOUFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASANOVA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100