DOSSIERS / CASINE & MILCHA
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CASINE & MILCHA

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882210727 · 882210727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASINE & MILCHA
fr_insee
882210727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-06
fr_insee
2023-12-31
fr_insee
12 AV DE LA GRANDE BEGUDE, 13770 VENELLES
fr_insee
47.78C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CAVE2REGUSSEactiveCOLLES ET ETIQUETTES ADHESIVESdissolvedDELPHINE MARTINEZdissolvedIB STUDIO ARCHITECTUREdissolvedITE LABELLERSdissolvedJEAN EYMERIC BLANCactiveJEMBdissolvedJULIEN ERAUSOactiveL'ART DU CONTRATactiveLAURENCE MARIE FARAdissolvedLAURENE MARIE NADINE PLANTEdissolvedLOULOU'S & COdissolvedMA BONNE ETOILEdissolvedMCCTdissolved[ND]activeOFFICE MERIDIONAL DE LA CULTURE ET DE LA JEUNESSEdissolvedOPTIQUE VENELLESdissolvedPISCINES ET MATERIELS DE VENELLESdissolvedR.W TRADINGdissolvedSCI CHEMIN DE VIOLAINEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CHLOE LOLITA BERNARDIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off