DOSSIERS / LA CASCADE
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Company dossier

LA CASCADE

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-440189926 · 440189926 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
LA CASCADE
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440189926
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dissolved
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Real-estate civil company (SCI)
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2006-11-29
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7 IMP CLOS PETIT JEAN, 73460 FRONTENEX
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68.32A
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€6,098
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Connections

22 links
Shared operator — likely the same administrator
MARIELLE SYLVIANE BERTRANDShared registered address · 2 share thisZONDAShared officer / director · 11 share this2CJEG IMMOShared officer / director · 11 share thisNOUVEAU MONDEShared officer / director · 11 share thisJEBShared officer / director · 11 share thisB AND COShared officer / director · 11 share thisKENNEDYShared officer / director · 11 share thisMULANE TREKKINGShared officer / director · 11 share thisSCI OPERAShared officer / director · 11 share thisAVENIRShared officer / director · 11 share thisSCI SAINT-CHARLESShared officer / director · 11 share thisKINESIO-BERTRANDShared officer / director · 12 share thisGFA CREMAILLAIRESShared officer / director · 12 share thisSCI JRBShared officer / director · 12 share thisSOCIETE CIVILE LE BOUZENTEUILShared officer / director · 12 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 22 — full graph via /v1/entities/FR-440189926/network.

People with significant control

2 people
NameRoleFromSource
⚠ RENE BERTRANDMembre du directoire—France registry
JEAN-CHARLES BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE BERTRAND (officer) matches PEP René Bertrand — Q66499819. Apply enhanced due diligence.

Risk journey — why 16?

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