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Company dossier

CASABATIMENT

FRANCE · COMPANY · INCORPORATED 2003-10-02
KYBE ID: FR-450270707 · 450270707 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASABATIMENT

fr_insee

Registration450270707

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-10-02

fr_insee

Registered address2 BD DE LA LIBERATION, ESPACE PEGASE, 93200 SAINT-DENIS

fr_insee

Industry43.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.B.C.M. IIdissolved ABSOLUTdissolved A.C.L.S.SERVICESactive AFRICA MARKETINGdissolved AMELINE ASPIRATIONdissolved ASKEA DESIGN INGENIERIEactive ASKEA SIMdissolved BOULE DE NEIGEactive BRIGHTPOINT FRANCEdissolved CENTRE D'AFFAIRES MESSINEdissolved CENTRE D'AFFAIRES PERINORDdissolved CENTRE DE DOCUMENTATIONdissolved CIE ASKEA TECHNOLOGIESdissolved COGESPRIMdissolved COMTRONIKSdissolved DIDEROTdissolved D.S.O BATIMENTdissolved EX.ET.COdissolved FASO SECURITE GARDIENNAGEdissolved F.C SECURITEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2012-12-28Jugement d'interdiction de gérer

2013-02-11Jugement de clôture pour insuffisance d'actif