DOSSIERS / BERNARD CASSAN
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Sole trader dossier

BERNARD CASSAN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-425271152 · 425271152 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD CASSAN
fr_inpi
425271152
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
65130 CAPVERN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE ABADIEdissolvedANDRE AURICOSTEactiveANDRE DARIESactiveANDRE JEAN PIERRE ABADIEactiveANDRE LEON JOSEPH MELIONdissolvedANNA TAPIEdissolvedANSELME CASTILLONdissolvedASSOCIATION L'ART DES NATIONSactiveASSOCIATION POUR LE DEVELOPPEMENT THERMAL ET TOURISTIQUE DE LA STATION DE CAPVERN LES BAINSactiveBERNARD BEGUEdissolvedBERNARD DAMBAUdissolvedBERTRAND ROGER LE GUILLANTONdissolvedCAROLINE BAREGEdissolvedCAZES CLAUDE VERDALLEdissolvedC DUCLOSactiveCHRISTIAN CANGUILHEMdissolvedCHRISTIAN DOMINIQUE LARANdissolvedCLAUDE CONTANTdissolvedCLEMENTINE BARTHESdissolvedCORINNE BROUGNESdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1990-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100