DOSSIERS / CASCAIS SARL
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Company dossier

CASCAIS SARL

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515396182 · 515396182 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CASCAIS SARL
fr_insee
515396182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-01
fr_insee
2010-06-23
fr_insee
26 RUE DE LA PEPINIERE, 75008 PARIS 8
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFRICAN AMERICAN FILMS SARLdissolvedAGATHONdissolvedAGENCE MARTINE MOLLARDactiveAPPROCHE SASdissolvedARTIFICIAL INTELLIGENCE SYSTEMdissolvedASSO UNION MONETAIRE DE L EUROPEdissolvedAUXILIAIRE MATERIEL FERROVIAIREdissolvedBBE SECURITE AEROPORTUAIREdissolvedBURETECactiveBUSINESS INTERNATIONAL FRANCEdissolvedCEKICGALAdissolvedCENTRE INTERPROF LOGISTIQUE GESTION 1992dissolvedCG MOBILE CASEdissolvedCIE FRANCAISE GESTION PATRIMOINEdissolvedCOMITE INTERPROF LOGEMENT AIDE CONSTRUCTdissolvedCOMPAGNIE FINANCIERE DE L'ETOILEdissolvedCONSEIL ENQUETE RECHERCHE INTERNAT ADactiveCONSEIL GESTION IMMO INTERNATdissolvedDESIGN SERVICE AND COMPAGNYdissolvedDESTOCKAGE EXPORTactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off