DOSSIERS / CASI STAN
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CASI STAN

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829643873 · 829643873 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASI STAN
fr_insee
829643873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-30
fr_insee
2021-11-23
fr_insee
7 PL STANISLAS, 06400 CANNES
fr_insee
47.11C
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASNATH BENSOUSSANactiveBORIS PAIDASSIactiveBRUNO COHENdissolvedCANNES SANTONSdissolvedCANNES-SANTONSactiveCARINA LEON SANCHEZdissolvedCATHERINE ALEXANDRA BONNINdissolvedCOTE CANNESdissolvedICE INFORMATIQUE COMPTABLE EXPRESSdissolvedJASMIN PICARDOdissolvedJEAN LAMBERTIdissolvedJOSETTE RESTUCCIAdissolvedJULIE MONTEILdissolvedMARIE-GABRIELLE VAURISdissolvedNATHALIE PAULE BROCQUETactive[ND]activeNEW HORIZON INTERNATIONALactivePASCAL GILLES JOVINdissolvedPB PRO SPORTdissolvedPGROdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC PIERRE-ALEXIS CLEMENT ALBINPrésident—France registry
MIREILLE MARIE-LINE CARMEN LAVIANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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