DOSSIERS / CASSEMMA
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Company dossier

CASSEMMA

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-399242544 · 399242544 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CASSEMMA
fr_insee
399242544
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-08
fr_insee
AV MARECHAL LYAUTEY, 83240 CAVALAIRE-SUR-MER
fr_insee
55.10Z
fr_insee
0
fr_insee
€77,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELAZIZ ABDELLAZIZ FREDJdissolvedAMELIE MARION ALOIZOSdissolvedANDREE ROMANACHactiveANDRE ROUETdissolvedANDRE YVES LOZIAdissolvedANNICK VENTURELLIdissolvedBERNARD MAURICE TOULERONdissolvedBONNETON VILLECROSEdissolvedCHRISTIANE BACCIGALUPIdissolvedCHRISTIAN LUC SIMIACOU-DEMIdissolvedCLAUDE FERNAND ADNOTdissolvedDENISE CAMERAdissolvedFRANCIS CONSTANT MATTEIdissolvedFRANCK FRANC MARIE ROLAND CAYRELdissolvedFRANCOISE ROCHEdissolvedFREDERIC MASCIAdissolvedGEORGETTE MICHELdissolvedGERARD CLAUDE BONNETONdissolvedJACQUES ROMANACHdissolvedJEAN FRANCOIS BACCHIALONIdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
Isabelle ROBERTDirecteur général délégué—France registry
NATHALIE FLOIRATDirecteur général délégué—France registry
BRUNO ROBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Isabelle ROBERT (officer) matches PEP Isabelle Robert — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100