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LA CASA LATINE

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828835579 · 828835579 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA CASA LATINE
fr_insee
828835579
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-07
fr_insee
PINARELLO, 20124 ZONZA
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNIE RENEE MARCELLE GHERARDIdissolvedANTHONY GALLIOTactiveARAPA PRUMUZIONIdissolvedBEACH TENNIS SAINTE LUCIE DE PORTO VECCHIOactiveCHRISTOPHE JEAN-PIERRE RENE GIRARDINactiveCOPROPRIETE COTE PLAGEactiveCOPROPRIETE L ISULAactiveCORINNE HELENE SIMONE DOUETdissolvedDON ANTOINE GUIDICELLIdissolvedISABELLE LEONE BLANCHE SAVADOUXactiveJACQUES AGOSTINIdissolvedJEAN FRANCOIS CLAIREAUdissolvedJEAN MARC GIANNIdissolvedJEAN PAUL (JEAN PAUL) GIANNIdissolvedJEAN SEBASTIEN GUIDICELLIdissolvedJL COdissolvedLOIC GERARD ERNEST LE MOULLECdissolvedL'ORTUdissolvedMARCEL GIANNIdissolvedMARTINE GENEVIEVE CHAUBARDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JAILLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-18

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 d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif