DOSSIERS / SOC CASSANDRE SARL
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Company dossier

SOC CASSANDRE SARL

FRANCE · COMPANY · INCORPORATED 1995-12-22
KYBE ID: FR-403155559 · 403155559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CASSANDRE SARL
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403155559
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dissolved
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Limited liability company (SARL)
fr_insee
1995-12-22
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38 RUE NOTRE-DAME DE RECOUVRANCE, 45000 ORLEANS
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96.02A
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3
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€173,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK BERNARD MICHEL IMBAULTPrésident—France registry
MARIA PINHEIROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100