DOSSIERS / CASAS
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Company dossier

CASAS

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-443024799 · 443024799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASAS
fr_insee
443024799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-31
fr_insee
2011-10-14
fr_insee
1 RUE GUSTAVE EIFFEL, 91420 MORANGIS
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AEVALdissolvedALPHA DEVELOPPEMENT PRODUITSactiveALPHA DEVELOPPEMENT SYSTEMESactiveANNA VETRIdissolvedARB TRANSPORTactiveAS DECOdissolvedATRAP 91activeAUTOVIA IDFactiveBARITA MECANIQUEactiveCANAL INFORMATIQUEdissolvedCE ALCATEL TITNdissolvedCEDIdissolvedCOMPTOIR FRANCO BRESILIENdissolvedCONCEPTS ELECTRO TECHNIQUESactiveCOVERPARKactiveDAMTEX INTERNATIONAL SERVICESdissolvedDENIS HENRI LANCELdissolvedDESSIN INFORMATIQUE FORMATION SERVICESdissolvedDIDIER LEBOITEUXdissolvedETCdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off