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CASA IMMO 33

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885128801 · 885128801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASA IMMO 33
fr_insee
885128801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-10
fr_insee
2024-11-15
fr_insee
63 AV DE SOULAC, 33320 LE TAILLAN-MEDOC
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CARVALHOAdministrateur—France registry
DAVID CARVALHOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off