DOSSIERS / CASSAN
← SearchExport PDF
Company dossier

CASSAN

FRANCE · COMPANY · INCORPORATED 2001-07-25
KYBE ID: FR-438762775 · 438762775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSAN
fr_insee
438762775
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-25
fr_insee
ROQUEFURE, 84400 APT
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN BASILE GALIZZIdissolvedAPTAGELdissolvedASSOCIATION ESTRELLITA DEL PUEBLOactiveBERNARD SIMON GEORGE JEANdissolvedCALANIactiveCHARLES REILLESdissolvedCHEVAL EN LUBERONdissolvedCHRISTIAN PIERRE MAR DAUSSANdissolvedCLAUDE RAYMOND CARMINATIdissolvedCURTIS CHARLES ANTOINE SOLANdissolvedDAVID JEROME MARCEL DEMETERactiveDENIS MOUTTEdissolvedEDOUARD DEMETERdissolvedFABIENNE FERAUDdissolvedFRANCOISE ROSE-MARIE DAUSSANdissolvedFREDERIC BLAISdissolvedGASTON DAUSSANdissolvedGILBERT GUALANOactiveJEANINE CHERPIN MORELdissolvedJEAN MARIE MOUTTEactive

+18 more

People with significant control

4 people
NameRoleFromSource
DAISY CASSANMembre du directoire—France registry
ELIANE CASSANMembre du directoire—France registry
GEORGES CASSANPrésident—France registry
LANDRY CASSANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100