DOSSIERS / CAS LES
← SearchExport PDF
Company dossier

CAS LES

FRANCE · COMPANY · INCORPORATED 1995-11-23
KYBE ID: FR-403828916 · 403828916 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAS LES
fr_insee
403828916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-23
fr_insee
2000-11-15
fr_insee
LD TRIONCELLE, 97122 BAIE-MAHAULT
fr_insee
45.2A
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADRIEN ALAIN ISMARdissolvedAGENCE TP PEINTUREdissolvedAIME SAINTE CROIX CIDERONactiveAIME STE-CROIX CIDERONdissolvedAL IMMOdissolvedALLAN THEO ULRICK TAILLEPIERREactiveAMICALE DU PERSONNEL DU LYCEE CHARLES COEFFINactiveANICE PAUL LOMBAdissolvedANTOINE GEORGES CALLIDUSdissolvedASSOCIATION BIRMINGH'ARTactiveASSOCIATION POUR LA PROMOTION DE L EDUCATION THERAPEUTIQUE EN GUADELOUPEactiveAUDREY VITIELLOdissolvedAU PARADIS GOURMANDdissolvedAUTO ECOLE LACROIXdissolvedAVENIR SPORT DIDIER DINARTactiveBAIE-MAHAULT MODELISMESactiveBERNARD FERDIN FERDINAND ANDREZE-LOUISONdissolvedBRIGITTE HENRIETTE LESUEURdissolvedCAM AUTOdissolvedCECILIA JOHNdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
MARC MELOUPrésident—France registry
MARC PAUL MELOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 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