DOSSIERS / CASCAVELLE
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Company dossier

CASCAVELLE

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-439779380 · 439779380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASCAVELLE
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439779380
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dissolved
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Real-estate civil company (SCI)
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2001-12-05
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224 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN CHIN-YIN-LIMDirigeant—France registry
ELISABETH ALLANE CHANE PING SEPHINEDirigeant—France registry
JESSICA CHIN-YIN-LIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100