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Company dossier

CASANOVA DLC

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894284124 · 894284124 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCASANOVA DLC

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Registration894284124

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-19

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Registered address2 RUE du Chanoine Colombani, 20200 Bastia

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2Gdissolved AJBdissolved ALADINOdissolved ANGE NOEL COSTAdissolved ANTOINE GRIMALDIactive CAB CASANOVAdissolved CASASARI7active COPRO PALAIS CYRNEAactive COPROPRIETE 2 RUE CAPANELLEactive DOMINIQUE BRAND GIORGIactive Gdissolved GIANCARLO PITTORIdissolved GRIMALDI ET ASSOCIES, NOTAIRESactive INSTITUTION PUBLICITAIRE CORSEactive JACQUES LUCIANIdissolved JBCATH.Gdissolved LAPOdissolved LEA SIMONIactive M.A.C.H.A.dissolved MORELLI-GIORGIactive

+10 more

People with significant control

2 people

Name	Role	From	Source
CLARA LAETITIA CASANOVA	Directeur	—	France registry
DON-LOUIS CASANOVA	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAB CASANOVA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100