DOSSIERS / C A O CONSEIL
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Company dossier

C A O CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792515298 · 792515298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
C A O CONSEIL
fr_insee
792515298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-26
fr_insee
2018-06-19
fr_insee
3 RUE DE L INDUSTRIE, 34880 LAVERUNE
fr_insee
46.51Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2CO'AUTOactive2D BATI RENOVATIONdissolved3 INVEST ENERGdissolvedAECAdissolvedALIAGAactiveAMELIE MARIE LEILA COTTINactiveA.P.L.MdissolvedART ET FERdissolvedASKCactiveBATI MODERNdissolvedBP MAGdissolvedBRUNO BERBERES PRODUCTIONSdissolvedBS AUTO 34activeCASSIART GESTIONdissolvedCASSIART INVESTISSEMENTactiveCMC AUDITdissolvedCONCEPT HABITATdissolvedDAVID GUIZARDdissolvedDGTdissolvedDUALISactive

+42 more

People with significant control

1 people
NameRoleFromSource
SERGE PAUL FALZONAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off