DOSSIERS / CASH POINT
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Company dossier

CASH POINT

FRANCE · COMPANY · INCORPORATED 1985-12-01
KYBE ID: FR-333857282 · 333857282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASH POINT
fr_insee
333857282
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-12-01
fr_insee
1989-12-18
fr_insee
13 B BD TALABOT, 30000 NIMES
fr_insee
78.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AGENCE DEVELOP INGENIERIE INFORMATIQUEactiveAGRI SUD NEGOCEactiveALAIN PARETdissolvedANNETTE QUEMPERdissolvedANTIQUITE 28activeANTOINETTE ARANEGAdissolvedAPRIMactiveAUTO COMPETITIONactiveBARTECHdissolvedBASE 30dissolvedBDSdissolvedBELHASSANE MOULAYdissolvedBERNARD GUFFROYdissolvedBERNARD LOUIS ROBERT GUIRAUDdissolvedBGA DISTRIBUTIONdissolvedBOOSTER INDUSTRY COMMUNICATIONdissolvedCARRE PRIVEactiveCATHERINE GRIFFITHSdissolvedCHARLES SCHOFFITdissolvedCLAUDE MICHAUTdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off