DOSSIERS / DU CASINO
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Company dossier

DU CASINO

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798108395 · 798108395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DU CASINO
fr_insee
798108395
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-10-24
fr_insee
2020-12-29
fr_insee
479 AV FRANCOIS 1ER, 62152 NEUFCHATEL-HARDELOT
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGENCE DU DOMAINEdissolvedAGENCE MERCY IMMOBILIER SAINTE CECILEdissolvedAMBLETEUSE PLAGEdissolvedBERCK PLAGEdissolvedBUREAUX LEVALLOIS PERRETdissolvedCAMILLE SAINT SAENS ***SOCIETE EN LIQUIDATION***dissolvedCOTE PLAGEdissolvedCUCQ AVENUE GODINdissolvedDU GRAND HOTELdissolvedEUGENIE FLORENCE PASCALE THIBAUDIERactiveFLEUR DE SELdissolvedLE CLOS DES OYATSdissolvedLES CHEVREFEUILLESdissolvedLES HAUTS DE SORRUSdissolvedLES PLEIADESdissolvedL'HERMIONEdissolvedNOUVELLE AGENCE DU DOMAINEdissolvedSAINT MARTIN CENTREdissolvedSCCV 11 RUE BROSSOLETTEdissolvedSCCV AMIENS ROUTE DE ROUENdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
SOCAMAdministrateur—France registry
NEVAMembre du directoire—France registry
OPALE PROMOTIONMembre du directoire—France registry
PASCAL BOULANGER INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off