DOSSIERS / CASIN'HOLD
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Company dossier

CASIN'HOLD

FRANCE · COMPANY · INCORPORATED 1997-04-17
KYBE ID: FR-411742992 · 411742992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASIN'HOLD
fr_insee
411742992
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-04-17
fr_insee
2017-10-20
fr_insee
35 BD DES CAPUCINES, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ARFAN INTERNATIONALactiveASSOC SCIENCE REGION LANGUEdissolvedAVILOG GESTIONdissolvedBARINGS CORE FUND MIGNE SCIdissolvedBARINGS CORE FUND NANTEUIL SASdissolvedBARINGS CORE FUND NANTEUIL SCIdissolvedCABINET LAPLANCHE ET BASSETdissolvedCGR LEGALdissolvedCLEAVELAND OPCI PERSEIDESdissolvedCOTEBA CONSEILdissolvedFASHION VICTOR HUGOdissolvedFRANCE AIDE FRANCE ACC INTERVEN DETENTEdissolvedFRANCE HOSPITALITY HOLDING 1dissolvedGEFRESTE HOLDINGdissolvedGO STONE SASdissolvedGROUPE LUCIEN BARRIEREactiveHELVETIA AZURdissolvedJOROMARdissolvedLOGI MARIGNANE PALUN HOLDING SCIdissolvedLOGIZOLA SUB HOLDINGdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
SOCIETE DE PARTICIPATIONS CASINOTIERESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off