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CASA MEXICO

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878807700 · 878807700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASA MEXICO
fr_insee
878807700
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-12
fr_insee
2022-09-14
fr_insee
34 AV THIERS, 77000 MELUN
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNABELLE MARIA PIRESdissolvedCHRISTIAN SCHOUMANNdissolvedCLAUDE BERNARD HOUYdissolvedDAVES SARLdissolvedECO PLUS ENERGIESdissolvedF.A.F MUSICdissolvedHEMONYA COIFFUREdissolvedJALLSdissolvedJEAN BERNARD MILETdissolvedKANAGAN MANIVANNANdissolvedLABORATOIRE BIOLOGIQUE DE MELUNdissolvedLE BAOBABdissolvedLM ASSOCIESdissolvedMARIE JOSE TAMBOURETdissolvedM CHARBAUTdissolvedMIREILLE MUWAWAdissolvedNICOLAS ALEXANDRE GIORDANO STROPPOLOdissolvedPatrick Joseph AMSELLEMactivePIERRE BENTOLILAactiveRESIDENCE LA POMMERAIEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SIDI AHMED NEMICHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off