DOSSIERS / NOVA CASA
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Company dossier

NOVA CASA

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840405260 · 840405260 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOVA CASA
fr_insee
840405260
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-09
fr_insee
2023-05-30
fr_insee
8 BD MARCEAU, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3 W ALPILLESactiveALAIN COCUSSEdissolvedAMJ GROUPE IMMOBILIERactiveAQUASTELLEdissolvedARC EN CIEL SYSTEMESactiveBARBEROUSSE POSEdissolvedBERGAMdissolvedBI'EAU PURactiveCABINET BRUNET ASSURANCESdissolvedCAITRIONA SADLER PLATTSdissolvedCALYSUDdissolvedCARIBOU CONSEILdissolvedCFDdissolvedCHANSAMONE PHASAYdissolvedCHOU FENG TANGdissolvedCOMPAGNIE RENOVATION PROVENCALEdissolvedCOMPO SECRETARIAT SERVICESdissolvedDCO ENVIRONNEMENTdissolvedDE CONSTRUCTION DE ST REMYdissolvedDINH DUY LEdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
MUHAMED BULJUBASICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off