DOSSIERS / CASH
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Company dossier

CASH

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442412235 · 442412235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASH
fr_insee
442412235
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-02
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14 RUE DE LA NIE, COURGEON, 17400 SAINT-PIERRE-DE-JUILLERS
fr_insee
68.20B
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€186,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARL SMITHPrésident—France registry
SHELLEY SPENCERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100