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CASA SECURITY

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829242510 · 829242510 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA SECURITY
fr_insee
829242510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-26
fr_insee
2024-01-10
fr_insee
18 B AV SCHAEFFER, 95170 DEUIL-LA-BARRE
fr_insee
80.10Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

909 SECURITE PRIVEE SARLdissolvedABDERRAHMANE BAHLOULdissolvedABRAHAM SCOTTY MALLETdissolvedACTION SURVEILLANCE PROTECTION SARLdissolvedAERA TRADUCTIONSdissolvedAFEA SECURITEdissolvedAMDS ECOdissolvedAM JF BATIMENTdissolvedARM CONSTRUCTIONSdissolvedASSIST ENTREPRISES DOMICILIATION SCEdissolvedASSTALactiveATOUT TRAVAUX PEINTURE RENOVATIONdissolvedB.A.T.I-GROUPEactiveBATI - SEFdissolvedB.C.P.dissolvedBJO LIFTdissolvedCAMPUS SECURITEdissolvedC B BATIMENTdissolvedCBT PEINTUREdissolvedCE FRANKAdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
AMADOU NDIAYEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off