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CASA CORSINA

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839163367 · 839163367 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASA CORSINA
fr_insee
839163367
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-23
fr_insee
2021-10-07
fr_insee
10 PL DE LA JOLIETTE, 13002 MARSEILLE 2
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

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADYAL PM SUDdissolvedAEE MARSEILLEactiveALTRIXdissolvedANTHONY MASSONdissolvedARISdissolvedARMEMENT FOUQUET SACOPdissolvedASSISTANCE EXPORTATION ORGANISATIONdissolvedA TELECOM ENTREPRISESdissolvedCB RICHARD ELLIS MEDITERRANEEdissolvedCIE MARITIME CORSE TRANSPORTS PETROLIERSactiveCIE MARITIME DE PARTICIPATIONSactiveCOGNITIS SEdissolvedCOMOBAT INTERNATIONALdissolvedCOPROPRIETE DU NAVIRE FS PHILIPPINEdissolvedDIANE MARSEILLE COMMUNICATIONdissolvedDOCKS GYMdissolvedDOCKS SERVICESdissolvedENTREPRENDRE CSP+dissolvedEOLYS FRANCEdissolvedEURO MED SHIPPIND ASSOCIATESdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
MORGAN PIREDDUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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