DOSSIERS / CASSA PROMOTION
← SearchExport PDF
Company dossier

CASSA PROMOTION

FRANCE · COMPANY · INCORPORATED 1988-08-29
KYBE ID: FR-347859563 · 347859563 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASSA PROMOTION
fr_insee
347859563
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-08-29
fr_insee
34 AV ARDOUIN, 94420 LE PLESSIS-TREVISE
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOS SANTOS JOAQUIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOS SANTOS JOAQUIM (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100