DOSSIERS / CABINET OLIVIER CASSIEN
← SearchExport PDF
Company dossier

CABINET OLIVIER CASSIEN

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-415102144 · 415102144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET OLIVIER CASSIEN
fr_insee
415102144
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-02-02
fr_insee
2022-12-15
fr_insee
19 B RUE DE VILLENEUVE, 92380 GARCHES
fr_insee
69.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A+LLdissolvedCOJADdissolvedCRONOVESTISdissolvedEDWIGE SANDRA GARAVETactiveEFITECdissolvedFREDERIQUE GRESSERdissolvedGERARD SOUCHALdissolvedGOUBIE DESIGNactiveGROUPE SERVICES ET TECHNIQUES INFORMATIQdissolvedGUY LE GARLANTEZECactiveJ TELLIER ENTREPRISE GALE DE BATIMENTdissolvedMATHIEU GIORGIO HENRI CHAPUSdissolvedN7 PUBLICATIONSdissolved[ND]active[ND]active[ND]activeNOVIBATdissolvedOBJECTIF 100activePEYNET ILLUSTRATIONS SARLactiveROLAND ESCAIG AND COdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
PASCAL RETORDPrésident du conseil d'administration—France registry
PHILIPPE ALAIN MARIE MAGNANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off