DOSSIERS / LA CASCADE
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Company dossier

LA CASCADE

FRANCE · COMPANY · INCORPORATED 1998-06-11
KYBE ID: FR-419093901 · 419093901 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2InsolvencySources

Key facts

dissolved
LA CASCADE
fr_insee
419093901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-11
fr_insee
2024-06-22
fr_insee
2 RUE CRISTINO GARCIA, 95600 EAUBONNE
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SCI LA MEDICALE DU BEL AIRShared officer / director · 2 share thisSELARL UNIPERSONNELLE DU DR WEIFFENBACHShared officer / director · 2 share thisSCI INTER MALONGAShared officer / director · 2 share thisSCM NOACHOVITCH SULTANShared officer / director · 2 share thisCIMEUROPShared officer / director · 3 share thisLANGUEDOCIENNE DE GESTION ET D APPLICATIONShared officer / director · 3 share thisSA LES CLINIQUES D'ENGHIENShared officer / director · 3 share thisSCI JEANORShared officer / director · 3 share thisFIDUCIAIRE EUROPEENNE D'INVESTISSEMENTShared officer / director · 3 share thisSCEA DE CHEZ GOREAUShared officer / director · 3 share thisPATRICK COIGNARD EVENTShared officer / director · 8 share thisSCI FAMILYShared officer / director · 8 share thisPDMShared officer / director · 8 share thisSCI FAMILY ET CONSORTSShared officer / director · 8 share thisDSPC MAINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-419093901/network.

People with significant control

14 people
NameRoleFromSource
CHRISTIAN JEAN-MARIE BOURHISAdministrateur—France registry
PATRICK PHILIPPE RENE COIGNARDAdministrateur—France registry
ADOLPHINE MALONGAMembre du directoire—France registry
ALAIN BOYARTMembre du directoire—France registry
BOURHAN MOURTADAMembre du directoire—France registry
CHRISTIAN BOURHISMembre du directoire—France registry
ERIC WEIFFENBACHMembre du directoire—France registry
GEORGES NOACHOVITCHMembre du directoire—France registry
⚠ GERARD HUMBERTMembre du directoire—France registry
GERARD LAGARDEMembre du directoire—France registry
JEAN-FRANCOIS PIERAMembre du directoire—France registry
PATRICK COIGNARDMembre du directoire—France registry
XAVIER RIGAUTMembre du directoire—France registry
YVES GIORDANOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD HUMBERT (officer) matches PEP Gérard Humbert — Q66500754. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off