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CASA ROCCO

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884153495 · 884153495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASA ROCCO
fr_insee
884153495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-12
fr_insee
2022-01-05
fr_insee
13 RUE DE LA CONDAMINE, 38610 GIERES
fr_insee
47.11D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABER SARLactiveACOOR INGENIERIEactiveACTIBAT SAdissolvedBASILE MICHELactiveBENETTON ROGER & LYAUDET LAURENCEactiveCABINET BAIMEXactiveCLERMdissolvedEOWdissolvedEXCOdissolvedFIVEKdissolvedG5BactiveGERALD RENE BARETdissolvedGIERES CONSTRUCTIONdissolvedG.SQUASHactiveHERVE CHRISTOPHE NICOLAS CHETAILdissolvedINTERGRAFICdissolvedKUSTOM INGENIEURS AUTOMATISMES SYSTEMESactiveL'ART DU BATIMENTdissolvedLAURA ELSA ANAIS MOULIN MOULINactiveLIVE&WORKSactive

+33 more

People with significant control

1 people
NameRoleFromSource
ROCCO DI BILIOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off