DOSSIERS / EARL DE CASSETOR
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Company dossier

EARL DE CASSETOR

FRANCE · COMPANY · INCORPORATED 1998-03-11
KYBE ID: FR-417972486 · 417972486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL DE CASSETOR
fr_insee
417972486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-11
fr_insee
MADELEINE, 82200 MOISSAC
fr_insee
01.24Z
fr_insee
1
fr_insee
€22,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT PIERRE CLAUDE BARRAUdissolvedARLETTE FRANCOISE BAQUEactiveBERNARD JEAN LASSERREdissolvedBERNARD MOLINIERdissolvedCELINE DUPARCdissolvedCLAUDINE JOSETTE VERDIERdissolvedCUSTODYdissolvedFLORYMARdissolvedGERARD MAURICE LAFONactiveGILBERT JULIAdissolvedINDIVISION CUSTODY EMMA ET FILSactiveJEAN-PIERRE ROBINdissolvedJOCELYNE MORLANSactiveJOEL CLAUDE CAUSSANELdissolvedJOEL CLAUDE CAUSSANELdissolvedJOSEPH LASSERREdissolvedK I MdissolvedLES COTEAUX DE MOISSACdissolvedLES COTEAUX DE MOISSACdissolvedMARIUS ANDRE LAFONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
LAURENT PIERRE PARIELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100