DOSSIERS / CASA 46
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Company dossier

CASA 46

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433930880 · 433930880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASA 46
fr_insee
433930880
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-12-14
fr_insee
2005-11-16
fr_insee
REGOURD, 46000 CAHORS
fr_insee
51.5F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN DUMONDdissolvedALBERT CASSANdissolvedALCO SCIdissolvedALICE PALHENTdissolvedALUMINIUM CONFORTdissolvedAQUA LOISIRS 46activeASTRUC ET FILSdissolvedBERNARD ROUBERTdissolvedCASA 31dissolvedCHRISTIAN PHILIPPE FLEURYdissolvedCHRISTINE GOSSETdissolvedCLAUDE BARTHESdissolvedCOOP QUERCY CONSERVERIEdissolvedDANIEL CARMONAdissolvedD.H.R.dissolvedDIFF RUTHENOISE MATERIAUX CONSTRUCTIONdissolvedEDMOND ROUBERTdissolvedELECTR RADIO AVIATION MECANIQUEdissolvedELOI MARCOUdissolvedEQUIPEMENTS ELECTRIQUES DU QUERCYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off