DOSSIERS / CASSIART GESTION
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CASSIART GESTION

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: 9695002TO69IZZ6D2H08 · 933287161 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSIART GESTION
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933287161
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dissolved
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Limited liability company (SARL)
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2024-09-27
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3 RUE de l'Industrie, 34880 Lavérune
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68.20B
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€1,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2CO'AUTOactive2D BATI RENOVATIONdissolved3 INVEST ENERGdissolvedAECAdissolvedALIAGAactiveAMELIE MARIE LEILA COTTINactiveA.P.L.MdissolvedART ET FERdissolvedASKCactiveBATI MODERNdissolvedBP MAGdissolvedBRUNO BERBERES PRODUCTIONSdissolvedBS AUTO 34activeC A O CONSEILdissolvedCASSIART INVESTISSEMENTactiveCMC AUDITdissolvedCONCEPT HABITATdissolvedDAVID GUIZARDdissolvedDGTdissolvedDUALISactive

+42 more

People with significant control

2 people
NameRoleFromSource
Gwenaelle Anne Marie DELOUXPrésident—France registry
Nicolas Raphael TOURCHOT-TRAISSACPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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