DOSSIERS / CASA VALE
← SearchExport PDF
Company dossier

CASA VALE

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851320119 · 851320119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA VALE
fr_insee
851320119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-18
fr_insee
2023-06-30
fr_insee
22 RUE DES LAVANDINS, 34980 SAINT-GELY-DU-FESC
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BLANC (officer) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off