DOSSIERS / CASALMY
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Company dossier

CASALMY

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829519834 · 829519834 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
CASALMY
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829519834
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dissolved
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Real-estate civil company (SCI)
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2017-05-10
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2023-10-20
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26 BD BIRON, 93400 SAINT-OUEN-SUR-SEINE
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00.00Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LES JUILLIOTTES BMF-AMShared registered address · 4 share thisBMF HOSPITALITYShared officer / director · 4 share thisTETRALABShared registered address · 4 share thisSAINT FERDINANDShared officer / director · 4 share thisBMF MOLITORShared registered address · 4 share thisCOMPAGNIE FRANCAISE DE DIFFUSIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHAEL PASCAL BERTINIAdministrateur—France registry
CAROLINE NELLY AVIVA AZRIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off