DOSSIERS / CASSOUS
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Company dossier

CASSOUS

FRANCE · COMPANY · INCORPORATED 1977-08-24
KYBE ID: 969500JA31RTJOY9DM34 · 310776299 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASSOUS
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310776299
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active
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Simplified joint-stock company (SAS)
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1977-08-24
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27 RUE ALESSANDRO VOLTA, ESPACE PHARE, 33700 MERIGNAC
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70.10Z
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50
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€7,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
XAVIER MAURICE JEAN BOUCKAERTDirecteur général délégué—France registry
LAURENT LEPINGLEDirigeant—France registry
Sylvain URENADirigeant—France registry
VALERIE MARIE CASSOUSDirigeant—France registry
HENRI LEON CASSOUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100