DOSSIERS / HOLDING CASSIER
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HOLDING CASSIER

FRANCE · COMPANY · INCORPORATED 1995-01-12
KYBE ID: 969500JDCALNDS3OF581 · 399502897 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING CASSIER
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399502897
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active
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Simplified joint-stock company (SAS)
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1995-01-12
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33 AV LOUIS COUDANT, 58340 CERCY LA TOUR
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70.10Z
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10
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€1,735,423
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN CASSIERDirigeant—France registry
JEAN-LUC FUMOUXDirigeant—France registry
LUC CASSIERDirigeant—France registry
PIERRE RACOUCHOTDirigeant—France registry
JEAN-FRANCOIS CASSIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100