DOSSIERS / CASATOVA
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Company dossier

CASATOVA

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884570201 · 884570201 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CASATOVA
fr_insee
884570201
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-25
fr_insee
2026-02-04
fr_insee
111 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE
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46.90Z
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1
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOAV AVRAHAM LEVYPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASAYOVA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off