DOSSIERS / CASA D'ITALIA
← SearchExport PDF
Company dossier

CASA D'ITALIA

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-890721640 · 890721640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA D'ITALIA
fr_insee
890721640
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-14
fr_insee
2024-10-14
fr_insee
22 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHCENE IZZAdissolvedAUDREYLAINEdissolvedAU JASMINdissolvedDMA & COdissolvedEVELYNE PATRICIA VACHERdissolvedG&H COMPANYdissolvedLAUREEPSE MAGNAN MUSELLIdissolvedLE CRYSTALdissolvedLOC ALL SERVICESdissolvedNabil Bouacheactive[ND]activeNOUVEAU SYSTEME TRANSPORTdissolvedONE TRANS LOGISTICSdissolvedSAID OUGHANEMdissolvedSARL MIPRIX RESTAURANT JASMINdissolvedSCI DU 22 RUE DU MAILdissolvedSIMONE GACEMdissolvedTEICYR AU PIZWITCH SdissolvedTHI HUE DINHdissolvedTROIS P'TITS COURTSactive

+1 more

People with significant control

1 people
NameRoleFromSource
NICU TOADERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off