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CASA ITALIA 33

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-948690912 · 948690912 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CASA ITALIA 33
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948690912
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active
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Simplified joint-stock company (SAS)
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2023-03-06
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7 RUE Pierre Dignac, 33260 La Teste-de-Buch
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56.10C
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas RenaultPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-09

medium

Politically exposed person (PEP)

Thomas Renault (officer) matches PEP Thomas Renault — Q66501421. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif