DOSSIERS / CASPARI & ASSOCIES
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CASPARI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521030163 · 521030163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASPARI & ASSOCIES
fr_insee
521030163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-16
fr_insee
2022-03-31
fr_insee
9 RUE PARROT, 75012 PARIS 12
fr_insee
70.22Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A.B.S.E.dissolvedACERdissolvedACO CONSULTINGdissolvedACTYS INFORMATIQUE SOLUTIONSdissolvedAIC CONSEILdissolvedALBERT NATAFdissolvedALEXANDRE BREHINdissolvedALIZEEdissolvedALPHA EXOTICSdissolvedAPPRO TECHNIQUEdissolvedASS DEVELOP FORMAT ARTS RUDEAUXdissolvedATELdissolvedBALDI ET COMPAGNIEdissolvedCHARLOTTE BOURGEOIS EURLdissolvedCHRONO COMPUTER INTERNATIONALdissolvedCLIM CONFORT PLUSdissolvedCMDdissolvedCOFIGESdissolvedDELTA AUTOdissolvedDESCARGAdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
FRANCINE CASPARIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off