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Company dossier

LE CASANOVA

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834761124 · 834761124 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE CASANOVA

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Registration834761124

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-23

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Registered address2 RUE DE LA REPUBLIQUE, 83210 SOLLIES-TOUCAS

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Industry56.10A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

DAVID OLSOMMERdissolved DOMINIQUE DIAZactive FRANCOIS TARTAMELLAdissolved GJ13active MATHILDE NADINE MONIQUE BRETONdissolved [ND]dissolved O TOUCASSOdissolved S M T Ldissolved

People with significant control

1 people

Name	Role	From	Source
MATHILDE NADINE MONIQUE BRETON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2019-05-28Jugement d'ouverture de liquidation judiciaire

2020-02-18Jugement de clôture pour insuffisance d'actif