DOSSIERS / CASSAN
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Company dossier

CASSAN

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503345316 · 503345316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASSAN
fr_insee
503345316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-20
fr_insee
2009-12-09
fr_insee
456 CHE DE CARIMAI, LE PANORAMA, 06250 MOUGINS
fr_insee
47.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIANAactiveALCYON COMPTABILITEdissolvedARTE DESIGNactiveAZUR SECURITE PLUSdissolvedBATI AVENIRdissolvedBOHEMEdissolvedB R TdissolvedB W AUTOactiveCATHERINE PASCALdissolvedCLARAactiveCREATION GRAPHITdissolvedDISTRIBUTION DIGIT IMPORTactiveDOMIZIOdissolvedEMMANUELLE BOUKOBZA-GAGLIOactiveEURO BUSINESS CONSULTINGactiveFIRST NAIL'SactiveFRANCE SANTE PHARMAdissolvedGAC NETTOYAGE INDUSTRIELdissolvedGLOBAL SERVICE AUTO POIDS LOURDSactiveHIGH TECH GESTION FINANCEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off