DOSSIERS / CASA SERVICES
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Company dossier

CASA SERVICES

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808924187 · 808924187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASA SERVICES
fr_insee
808924187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-16
fr_insee
2018-04-06
fr_insee
1025 AV HENRI BECQUEREL, 10 PARC CLUB MILLENAIRE, 34000 MONTPELLIER
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2P IMMOdissolved3CdissolvedAAA INTERNATIONAL NETWORK GROUPdissolvedACTION TRAITEMENT ANTI-PARASITAIREdissolvedALLURE AUTOMOBILEdissolvedAMC HOLDINGdissolvedAME INFORMATIQUEdissolvedART NELLES TECHNOLOGIES INFORMATIQUESactiveASER VITEactiveASG BATIMENTdissolvedASTROCHELYS FELTIN CONSEILdissolvedAT OHMdissolvedAZUR MULTITRAVAUXactiveBATITELactiveBEST OFF DECOdissolvedBM WORLD COMPANY FRANCEdissolvedBOX 66activeBRUCE LEGRISdissolvedB.S.AdissolvedB SERVICESdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
MERYEM TAREKAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off