DOSSIERS / CAF'CASINO
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Company dossier

CAF'CASINO

FRANCE · COMPANY · INCORPORATED 1980-07-02
KYBE ID: FR-319567319 · 319567319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAF'CASINO
fr_insee
319567319
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1980-07-02
fr_insee
1995-06-01
fr_insee
24 RUE DE LA MONTAT, 42100 SAINT-ETIENNE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

AGEVI SNCdissolvedASS COMITE D'ETABLIS CASINO SOC ET CULTactiveASS ETS ECONOMIQUE CASINO GEANT CASINOactiveASTYAGE SAdissolvedAUTO ACCESSOIRES ALBERTVILLEdissolvedAUTO SERVICEdissolvedBATI RECORDdissolvedBC DISTRIBUTION SASdissolvedBONMETSdissolvedBOULE DU CASINOactiveCAFES MASSILIAactiveCAFETERIA MADERNdissolvedCALY ONLINEdissolvedCANNOISE ALIMENTAIRE DE DISTRIBUTIONdissolvedCAPEDISdissolvedCARDdissolvedCARLINEdissolvedCASINO CHANCESdissolvedCASINOOdissolvedCASINO RESTAURATIONdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off