DOSSIERS / CHOCOLATS LACASA FRANCE
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Company dossier

CHOCOLATS LACASA FRANCE

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900955998 · 900955998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHOCOLATS LACASA FRANCE
fr_insee
900955998
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-29
fr_insee
2023-10-19
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27 RUE MAURICE FLANDIN, 69003 LYON 3EME
fr_insee
46.36Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3C3DdissolvedABSIS INGENIERIEdissolvedACROLISdissolvedAPRIL CONSEILSdissolvedAPRIL INTERNATIONAL BENEFITSdissolvedAVIPUR RHdissolvedAXERIA COURTAGEdissolvedBATACIS MANUFACTURINGdissolvedBE RSEdissolvedCABINET ASSURANCES ETUDES & GESTIONdissolvedCOMAREG BOURGOGNEdissolvedCOMAREG DORDOGNEdissolvedCOMAREG QUERCYdissolvedCOMAREG SARTHEdissolvedCOMAREG VAL DE MARNEdissolvedCOMAREG YVELINESdissolvedDELTA DIFFUSION CENTRE ESTdissolvedDELTA DIFFUSION SARTHEdissolvedDIJEPdissolvedDISTRIBUTION ALSACE LORRAINEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
FERNANDO RAMON LEONCIO LACASA ECHEVERRIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off