DOSSIERS / CASA DI ROMA
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Company dossier

CASA DI ROMA

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894270297 · 894270297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA DI ROMA
fr_insee
894270297
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-18
fr_insee
2024-07-01
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36 GRANDE RUE, 02400 CHATEAU-THIERRY
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56.10C
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0
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TMIM McharekPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA DI ROMA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off