DOSSIERS / CASCADES INVEST
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Company dossier

CASCADES INVEST

FRANCE · COMPANY · INCORPORATED 2000-09-15
KYBE ID: FR-432795151 · 432795151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASCADES INVEST
fr_insee
432795151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-15
fr_insee
2013-08-19
fr_insee
52 RUE DE BASSANO, 75008 PARIS 8
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABELdissolvedADCO DIFFUSIONdissolvedADVENIS ASSET MANAGEMENTdissolvedALPHA INVESTMENTdissolvedALPHA REAL ESTATEdissolvedARCUEIL HOLDINGdissolvedAREF EURO ONEdissolvedAREF SABLIEREdissolvedAREF SECOND PROPERTYdissolvedBBA SCIdissolvedBUREAU GPdissolvedENYOdissolvedFRESH & COdissolvedGCAdissolvedHAWAZdissolvedHINOFISdissolvedHORIZONdissolvedHOTIdissolvedINJAZZAT REAL ESTATE FRANCEdissolvedINO AIXdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off