DOSSIERS / CASAGRANDE ET ASSOCIES
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Company dossier

CASAGRANDE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1983-03-04
KYBE ID: FR-326255981 · 326255981 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CASAGRANDE ET ASSOCIES
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326255981
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dissolved
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Limited liability company (SARL)
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1983-03-04
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14 BD PAUL DOUMER, 06110 LE CANNET
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69.20Z
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20
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€200,000
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Connections

1 link
Shared operator — likely the same administrator
WALLS DOUMERShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNARD CASAGRANDEPrésident—France registry
VERONIQUE FRANCOISE MICHELE BONNEFOYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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