DOSSIERS / CASALIA SAS
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Company dossier

CASALIA SAS

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828074336 · 828074336 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASALIA SAS
fr_insee
828074336
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-06
fr_insee
2022-06-17
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6 RUE DES RABBINS, 68100 MULHOUSE
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAIL ORUCAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-11

Risk journey — why 34?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif