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Company dossier

CAS'ASSUR

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890351711 · 890351711 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAS'ASSUR
fr_insee
890351711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-26
fr_insee
9 BD DE LA COTE DE BEAUTE, 17640 VAUX-SUR-MER
fr_insee
41.20A
fr_insee
0
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACBdissolvedADC ATLANTIQUE 17dissolvedAFRIQUE AVENIRdissolvedAHBA PLATRERIEactiveAJFLGdissolvedALEX ESPACE VERTactiveAmaury GROSSdissolvedANTOMATHdissolvedANTONY JORGE RODRIGUESdissolvedAQUADELINEactiveAQUI-VISTA-PRESTAdissolvedASPECTS PEINTUREdissolvedATLANT'EXPERTISESdissolvedAVADdissolvedBATI SERVICES 17dissolvedBERTRAND FERRE IMMOBILIERdissolvedBOTASTICdissolvedBRIGITTE JACQUELINE CLAUDE DASQUEdissolvedCASTEactiveCELINE SCHAMBERactive

+92 more

People with significant control

1 people
NameRoleFromSource
FILIPE ESTEVESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire