DOSSIERS / RESIDENCE CASSIA-LATAT
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Company dossier

RESIDENCE CASSIA-LATAT

FRANCE · COMPANY · INCORPORATED 1991-10-28
KYBE ID: FR-383387909 · 383387909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RESIDENCE CASSIA-LATAT
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383387909
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dissolved
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Limited liability company (SARL)
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1991-10-28
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PALMISTE, RES GUIMAUV BAT E E 17 N6, 97232 LE LAMENTIN
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68.31Z
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€7,623
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Connections

9 links
Shared operator — likely the same administrator
LE CLOS HARDELShared officer / director · 10 share thisJPR GROUPEShared officer / director · 10 share thisSCI FOND NICOLASShared officer / director · 10 share thisLE RIVIERAShared officer / director · 10 share thisSCI BELLEVUEShared officer / director · 10 share thisSCI PONT DOREShared officer / director · 10 share thisLA FREESIAShared officer / director · 10 share thisEURAGShared officer / director · 10 share thisSELAHShared officer / director · 10 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

1 people
NameRoleFromSource
JEAN-PHILIPPE RAGALPrésident—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