DOSSIERS / CASA VINCENNES
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CASA VINCENNES

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890558877 · 890558877 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA VINCENNES
fr_insee
890558877
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dissolved
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Limited liability company (SARL)
fr_insee
2020-11-02
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2 RUE DE L'EGLISE, 94300 VINCENNES
fr_insee
56.10A
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6
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
133 REPUBLIQUEdissolved39 DUHAILdissolvedAARPI ADAGEactiveAJC - ATELIER JOULIN CHOCHONdissolvedATELIER DAVID JOULINdissolvedFEDERATION DES SYNDICATS DE SALARIES DES METIERS ET PROFESSIONS DE SERVICES INDEPENDANTEactiveFMPS-I GORONactiveFONDS DE DOTATION POUR VINCENNESactiveFORMA94activeINTERCOM +dissolvedPAGE BdissolvedPRAGMA FRANCEdissolvedSOCIETE CIVILE IMMOBILIERE GDIdissolvedSONGE D'UNE NUIT D'AUTOMNEactiveSYNDICAT INDEPENDANT ICTS-UNSAactiveSYNDICAT NATIONAL DE LA SECURITE PRIVEEactive

People with significant control

2 people
NameRoleFromSource
ALI ALAIN MEKHTOUBPrésident—France registry
CAROLINE REINOSOPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MKT VINCENNES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100