Key facts
dissolvedLA CASA
fr_insee
884250820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-15
fr_insee
2021-04-29
fr_insee
36 RUE PROFESSEUR LANGEVIN, 29200 BREST
fr_insee
56.10A
fr_insee
€100
fr_insee
Company dossier
LA CASA
RISK SCORE48MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalABDELMALEK RACHEDIALAN HATTABIAL BARAKAAURORE MITRANBARBER SHOPBELLEVUE FOODBIGOUD'POINT CREPESCOUPE ET COIFFEFRANCOIS JEAN HERVETJEAN CLAUDE FRANCOIS LE COZJEAN CLAUDE FRANCOIS LE COZKADDOUR - FEDHELA SARLMARIE ANNE RIOUALENMARIE CHRISTINE FONTANIE[ND][ND]SARL LE MAESTROSARL LIMODINSERGE VAN DE SYPE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ACHRAF HILALY | Président | — | France registry |
| MOHAMED HILALY | Président | — | France registry |
| MOHAMMED IGAZZARN | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-03
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing
Risk journey — why 48?
4 signals+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off