DOSSIERS / CASSOP 78
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Company dossier

CASSOP 78

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528868482 · 528868482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASSOP 78
fr_insee
528868482
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-11-30
fr_insee
2016-06-30
fr_insee
5 CRS GAMBETTA, 65000 TARBES
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

123LOCATION VIIdissolved280 BOISSIERE SNCdissolved2C COURTAGEdissolvedAGENCE IMMOBILIERE PYRENEES GAMBETTAdissolvedBEAUMONTdissolvedCALLIEactiveCHESIMMOdissolvedCIE FINANCIERE EXPLOITATION CONSTRUCTIONdissolvedDE L'OISE PIERREdissolvedFINANCIERE BELHARRAdissolvedGESTION ET INFORMATIQUEdissolvedHEXAFINANCEdissolvedIMMOBILIERE FONCIERE FRANCAISEdissolvedIMMOBILIERE SOPEXA SNCdissolvedJEAN CHAPUSdissolvedLE CARRELAGE DU GRAND SUDdissolvedMAFLOdissolved[ND]dissolvedNOISIMMOdissolvedPME CONSEILdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off