DOSSIERS / CASSAVE
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CASSAVE

FRANCE · COMPANY · INCORPORATED 1993-12-20
KYBE ID: FR-393630884 · 393630884 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CASSAVE
fr_insee
393630884
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-20
fr_insee
RTE DE LA POINTE DES SABLES, LAG CHEZ FABRE DOMERGUE, 97200 FORT DE FRANCE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

People with significant control

1 people
NameRoleFromSource
JEAN ABEL LACOSTEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-12-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100