DOSSIERS / CASALUNGI BAT
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Company dossier

CASALUNGI BAT

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912958345 · 912958345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASALUNGI BAT
fr_insee
912958345
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-28
fr_insee
2026-01-28
fr_insee
8 RUE DELILLE, 06000 NICE
fr_insee
43.99C
fr_insee
€510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.R.BdissolvedCELIA MARIE QUADRIdissolvedETUDES DIAGNOSTICS EXPERTISESdissolvedGERARD CHARLESdissolvedGIUSEPPE CARABETTAdissolvedJEAN DOMINIQUE CHIKIROUdissolvedKEZAKOdissolvedLISAJEdissolvedLISA PINSONactiveMAURIN HECTOR CESAR BRETAGNEdissolvedMECANIQUE GENERALE RUBINIdissolvedMECAPOLISdissolvedMICHEL GLAIZEdissolved[ND]dissolvedPATRICK MARCHESIdissolvedROBERT ANDRE LOUIS GRINDAdissolvedTECHNIBARactiveTRAVEL AND LIBERTYdissolvedVICTOR PIERRE GILLINOdissolvedXAVIER MAURINactive

+1 more

People with significant control

3 people
NameRoleFromSource
GABRIEL CASANOVAAdministrateur—France registry
EMMANUEL CESARIO CASANOVAPrésident—France registry
GRIGORE POALELUNGIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off