DOSSIERS / FINANCIERE DE CASSAGNE
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Company dossier

FINANCIERE DE CASSAGNE

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: 969500MNSF0ATV7G7Y41 · 790176564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DE CASSAGNE
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790176564
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dissolved
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Limited liability company (SARL)
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2012-12-26
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434 ALLEES FRANCOIS AUBRUN, LE TRIANGLE VERT BAT. 2, 13100 LE THOLONET
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64.20Z
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€967,500
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
MANUEL FERREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100