DOSSIERS / CASINVEST
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Company dossier

CASINVEST

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-400073961 · 400073961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASINVEST
fr_insee
400073961
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-02-01
fr_insee
2014-09-25
fr_insee
12 AV PERCIER, 75008 PARIS 8
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUXIL GESTION ETUDES PLACEMENTdissolvedCETAPdissolvedCHINA PARTNERSdissolvedCIE FRANCAISE PARTICIP ASSURANdissolvedCOFINDOdissolvedCOMPAGNIE CENTRALE DE PLACEMENTSdissolvedEASTERN EUROPE SERVICES HOLDINGdissolvedEASTERN INVESTdissolvedFINANCIERE FINALSERactiveFINANCIERE MTdissolvedHOFFIGES SAdissolvedJAFIGESactiveLAZARD EUROPEAN TRADINGdissolvedLAZARD REGIONSactiveLAZARD SERVICE INVESTISSEMENTdissolvedLES PARKINGS DES DOCKSactiveMAISON LAZARDdissolvedMAISON LAZARD DEVELOPPEMENTdissolvedMIROMESNIL CONSEILdissolvedPARTEGERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off