DOSSIERS / PORT CASSINI
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PORT CASSINI

FRANCE · COMPANY · INCORPORATED 1996-03-26
KYBE ID: FR-404404998 · 404404998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PORT CASSINI
fr_insee
404404998
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-03-26
fr_insee
13 RUE MASSENA, CHEZ CBT ABYLA, 06000 NICE
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE FLORENCE MARIE ROUXDirigeant—France registry
MATHEA NANIHI MARIE-MADELEINE ROUXDirigeant—France registry
PHILIPPE PIERRE JEAN-MARIE ROUXDirigeant—France registry
CAROLINE BRIGITTE MARIE SCOFFIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100