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CASA MIA CANNES

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901341701 · 901341701 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
CASA MIA CANNES
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901341701
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-08
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2022-03-24
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210 BD LEADER, 06400 CANNES
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47.79Z
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€1,000
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Companies at this address

20 total
A B MdissolvedACCUEIL SERVICE COMMUNICATIONdissolvedALAIN GHISLAIN BAURANTactiveCANNESERVICESactiveCOLETTE HAYETdissolvedGREGORY DEDEYANactiveHERBERT SCHULZdissolvedJEAN JOSEPH LAURENT VINCILIONIdissolvedLUDOVIC DEVILLIERSdissolvedMARTINE PARETdissolvedMEHDI MEHDI AFFANEdissolvedPATRICK MICHAEL ARFIdissolvedROBERTA ANTONINIdissolvedSANDRA ELISE SOUFFLETdissolvedSCI CANNES MCGdissolvedSCI SIMONEdissolvedSTEPHANE RENE FASSIdissolvedTATIANA ANDREEVAactiveTRIPETdissolved

People with significant control

2 people
NameRoleFromSource
LEA PINCHENETAdministrateur—France registry
VALERIE GRADDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off