DOSSIERS / CASPIANE-SV
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Company dossier

CASPIANE-SV

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753828474 · 753828474 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASPIANE-SV
fr_insee
753828474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-14
fr_insee
36 RTE DE LA CHAPELLE SUR ERDRE, 44300 NANTES
fr_insee
43.34Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3A TELESUDdissolved3P RENOVdissolvedA FLEUR D'OdissolvedAGENCE BOPIC CONSULTINGdissolvedAGENCE GESTION TRANSACTION IMMOBILIEREdissolvedALCHIMIEdissolvedALLBAWORKdissolvedALPHA DOMICILIATIONdissolvedANETA DEMIROVIKdissolvedAS PEINTUREdissolvedATELIER GENERAL DE SERVICES PLUSdissolvedATLANTIC TRANSPORTS SERVICESdissolvedATLANTIQUE PEINTUREdissolvedAUTOMATES 2000 OUEST SARLdissolvedAYdissolvedBATI STYLEdissolvedBEST SOLdissolvedBITAdissolvedB.T.B.dissolvedCASPIANE PEINTUREdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
VUSAL SALAMOVDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif