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Company dossier

CASANOVA

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884508409 · 884508409 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCASANOVA

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Registration884508409

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-07-01

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Registered address320 RUE ERNEST HEMINGWAY, 29200 BREST

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Industry41.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Ddissolved AHLPdissolved ASSOCIATION CHALLENGER TOUR DE BRESTactive BARKER DEVELOPPEMENTdissolved BLOUMEdissolved CANOPEEdissolved CAP ELORNactive CDH 1active CDH 2active CDR 1active CDR 2active ESCABRESTactive E.SOLARactive EURL HADactive EXACTdissolved FADdissolved HMONTAIGUactive KALEA PROMOTIONactive KERIM INVESTdissolved LA BRISEdissolved

+48 more

People with significant control

2 people

Name	Role	From	Source
ALEXIS DAGORN	Président	—	France registry
FILIPE MANUEL RODRIGUES MARTINS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100