DOSSIERS / CASA LUCA
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Company dossier

CASA LUCA

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882680697 · 882680697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASA LUCA
fr_insee
882680697
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-30
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2021-07-21
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519 AV VICTOR HUGO, 83600 FREJUS
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56.10A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GALAL AHMED ALY EL HALABYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off