DOSSIERS / CASIMIR
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Company dossier

CASIMIR

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803835891 · 803835891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASIMIR
fr_insee
803835891
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-31
fr_insee
2021-06-08
fr_insee
2 PAS FLOURENS, 75017 PARIS 17
fr_insee
46.39B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

678 total

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

13 VICTOR BASCHdissolved3 B 2000active3R BATIMENT SARLdissolved5 POISSONSactiveA2N DEVELOPPEMENTdissolvedABA DECOactiveABBA LABSdissolvedABB DEVELOPEMENTactiveABC TRADINGactiveAC STIMactiveACTIV ELECTdissolvedADAdissolvedADAM BATIMENTdissolvedADAM IMPORT EXPORTdissolvedADIKTIdissolvedADM BATdissolvedADN ASSURANCEdissolvedADVANCED GAZ SERVICESdissolvedA DYNAMIC TOUCHdissolvedAFB FORMATION ET CONSEILSdissolved

+658 more

People with significant control

1 people
NameRoleFromSource
CASIMIRO Antunes FerreiraPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 678 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off