DOSSIERS / CASINVEST IENA FRANCE
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Company dossier

CASINVEST IENA FRANCE

FRANCE · COMPANY · INCORPORATED 2010-10-06
KYBE ID: FR-527515514 · 527515514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASINVEST IENA FRANCE
fr_insee
527515514
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-06
fr_insee
2015-12-22
fr_insee
36 RUE DU LOUVRE, 75001 PARIS 1
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

888GEOFFdissolvedABDELBARANactiveACMSdissolvedACTION CONSEILSdissolvedADD EXPERTSdissolvedALD EXPERTISEdissolvedARCOLEdissolvedASTORA WOMEN'S HEALTH FRANCEdissolvedAURAdissolvedB * CAPITAL GESTIONdissolvedBEAUJON HOCHEdissolvedBOISSY SARLactiveCHIC FRANCEdissolvedDB3dissolvedDBA ASSURANCEdissolvedDBA CONSEIL ET EXPERTISEdissolvedECH 2 (CACHAN II) SCIdissolvedELISOBdissolvedEVALUATEdissolvedFACE RESEAUXdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off