KYBE — See who's really behind any company

Company dossier

CASANUOVA

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891508475 · 891508475 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASANUOVA

fr_insee

Registration891508475

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-11-30

fr_insee

Dissolved2024-09-02

fr_insee

Registered address9 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN

fr_insee

Industry43.34Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

6EME SENSdissolved ACE COMPTABILITEdissolved ADELPHE FONOU SOMGWACKdissolved AKdissolved AUBAGNEdissolved AUTONOMIEactive AVENIR FORMATION BRIANDdissolved BBMdissolved BDEdissolved BESdissolved BL BATdissolved BRENNUSactive DNLdissolved ENTREPRISE CEMANdissolved EUROAFRIC INDUSTRIESdissolved EXPO FLY EVENTactive FAYBA NETCOMdissolved GML TRANSPORTSdissolved HFD HIGH FIBER DISTRIBUTIONdissolved HOLDING RAHMAdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
ION BOCANCEA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-09-02Dissolved / struck off