DOSSIERS / CASPI
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Company dossier

CASPI

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881643738 · 881643738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASPI
fr_insee
881643738
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-14
fr_insee
2025-10-31
fr_insee
19 RUE D'ARSONVAL, 69680 CHASSIEU
fr_insee
46.49Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A-C RESEAUdissolvedADT ETANCHEITEactiveAFL BATIdissolvedALI KHELFIdissolvedATTOLAT DISTRIBUTIONdissolvedBATI AGENCEMENTactiveCEVENNES DISTRIBUTIONdissolvedCREENOVATION.COMdissolvedDECOBATdissolvedDEMEWORLDdissolvedDISCOTELdissolvedDISTRINACdissolvedDM AUTOSdissolvedDS ENVIRONNEMENT TRANSPORTactiveEL DESIGNactiveElliot Félix Bernard TrithardactiveEMBALLAGES PLUSactiveERDdissolvedEVENTS S.BdissolvedFACONNAGE ET LOGISTIQUEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
KHALED HELLALIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off