DOSSIERS / CASENAVE ENTREPRISE
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Company dossier

CASENAVE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844446146 · 844446146 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASENAVE ENTREPRISE
fr_insee
844446146
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-07
fr_insee
2024-01-17
fr_insee
5 ESP COMPANS CAFFARELLI, BATIMENT A CS 57130, 31000 TOULOUSE
fr_insee
45.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

8DECIMALSdissolvedABDOU-ESSALAM NOUARdissolvedADB ENTERPRISESdissolvedAGRI MADANIdissolvedALGICARdissolvedAM INGENIERIEdissolvedAPHOTA ENRactiveASKTECHdissolvedBIS TRANSPORTdissolvedB-LOGICactiveBYSTUDENTSdissolvedCAP AMBITIONSdissolvedCHEMIN DES THESdissolvedCLEAN FROID SERVICEdissolvedCLUBYSHOPdissolvedCMP COURTAGE ASSURANCEdissolvedCOIN CONSORTIUM BANKINGdissolvedCONTROL ONE FRANCEdissolvedDIGITAL RHdissolvedDOWNTOWN IMMOBILIERdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MORGAN CASENAVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off