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Company dossier

PRO CASA

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894639541 · 894639541 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
PRO CASA
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894639541
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active
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Commercial company
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2021-03-02
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Arena Suprana, 20215 Vescovato
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43.33Z
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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.

People with significant control

2 people
NameRoleFromSource
DAVID THOMAS FRANDINAPrésidentFrance registry
SEBASTIEN JULIEN SANTONIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-01

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire