DOSSIERS / DELLA CASA FRERES CASSE AUTO
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Partnership dossier

DELLA CASA FRERES CASSE AUTO

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-17
KYBE ID: FR-313151094 · 313151094 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELLA CASA FRERES CASSE AUTO
fr_insee
313151094
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-01-17
fr_insee
1900-01-01
fr_insee
21450 VILLAINES-EN-DUESMOIS
fr_insee
65.03
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDE A DOMICILE EN MILIEU RURALactiveALAIN GERARD STHOREZdissolvedANDRE LAUREactiveASSOCIATION FAMILIALE RURALEdissolvedCASA EMILE DELLAdissolvedCOMPAROT GILLESdissolvedCOOPERATIVE LAITIEREdissolvedDANIEL CHARLES GUY VALINdissolvedDENISE DELLA-CASAdissolvedEARL DU MOULINdissolvedEMMANUEL RENE GUENIFFEYactiveGAEC MUGNIER BABOUILLARDdissolvedGAETAN DELLA CASAdissolvedGILBERTE GERMAINE LACAILLEdissolvedGILBERT VERRYdissolvedGROUPEMENT D EMPLOYEURS POISSONNIERactiveHELENE CAZETdissolvedHUGUES DELLA CASAdissolvedINDIV BABOUILLARD MAURICE ET DANIELLEactiveINDIVISION GIRAUX EDMOND ET BERNADETTEactive

+39 more

People with significant control

2 people
NameRoleFromSource
GUY AUGUSTE DELLA CASAPrésident—France registry
HUGUES DELLA CASAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off