DOSSIERS / CASINOO
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Partnership dossier

CASINOO

FRANCE · PARTNERSHIP · INCORPORATED 2000-07-13
KYBE ID: FR-432575603 · 432575603 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CASINOO
fr_insee
432575603
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-07-13
fr_insee
2002-11-25
fr_insee
24 RUE DE LA MONTAT, 42100 SAINT-ETIENNE
fr_insee
72.2Z
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 CASINOactiveCAF'CASINOdissolvedCAFES MASSILIAactiveCAFETERIA MADERNdissolvedCALY ONLINEdissolvedCANNOISE ALIMENTAIRE DE DISTRIBUTIONdissolvedCAPEDISdissolvedCARDdissolvedCARLINEdissolvedCASINO CHANCESdissolvedCASINO RESTAURATIONdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2000-07-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off