DOSSIERS / CASBAT
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Company dossier

CASBAT

FRANCE · COMPANY · INCORPORATED 1994-01-07
KYBE ID: FR-393627971 · 393627971 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CASBAT
fr_insee
393627971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-07
fr_insee
RUE DES ALIZES, CHEZ CASINO LA BATELIERE, 97233 SCHŒLCHER
fr_insee
68.20B
fr_insee
1
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI ERNOULTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100