DOSSIERS / SARL CASSEL 1
← SearchExport PDF
Company dossier

SARL CASSEL 1

FRANCE · COMPANY · INCORPORATED 1981-04-03
KYBE ID: FR-321375206 · 321375206 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL CASSEL 1
fr_insee
321375206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-04-03
fr_insee
2021-05-20
fr_insee
16 B RUE DE L EGALITE, 59700 MARCQ-EN-BAROEUL
fr_insee
70.3A
fr_insee
€7,622
fr_insee

Companies at this address

26 total
BERNARD CLAUDE PAUL MORIVALactiveDAPHNE BEDNAREKactiveDOMAINE D'HARDELOT ET CIE LE PLEIN CHAMPdissolvedDOMAINE HARDELOT CIE SNCdissolvedFRANCOIS BENJAMIN EDOUARD BRACQUARTactiveGSK MANAGEMENTdissolvedLA TEAM DU FUTURactiveLA TEAM DU FUTURactiveLEFOREST IdissolvedLES PEINTURES DE BOUFFLERSdissolvedMYLENE VANHULLEactive[ND]active[ND]active[ND]active[ND]active[ND]activeSCI 943 BOULEVARD DE LA REPUBLIQUEdissolvedSCI LENS BOLLAERTdissolvedSCI LINSELLES IdissolvedSCI MARCQ RAYMOND DERAINdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE MARIE JOSEPH CUVELIERPrésident—France registry
PIERRE LEBRUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off