DOSSIERS / CASSE CONSEILS INVESTISSEMENTS
← SearchExport PDF
Company dossier

CASSE CONSEILS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840969679 · 840969679 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CASSE CONSEILS INVESTISSEMENTS
fr_insee
840969679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-10
fr_insee
2024-12-31
fr_insee
12 AV DE VERDUN, 94410 SAINT-MAURICE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL CASSEAdministrateurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off