DOSSIERS / CASSAR
← SearchExport PDF
Company dossier

CASSAR

FRANCE · COMPANY · INCORPORATED 2003-06-17
KYBE ID: FR-448673996 · 448673996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSAR
fr_insee
448673996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-17
fr_insee
81 RUE DE VERDUN, 11000 CARCASSONNE
fr_insee
68.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLINICASTdissolvedCOULEURS ASTRALESactiveFABRICE MICHEL PEROTdissolvedHENRIETTE NASARREdissolvedJEAN-LUC FRANCIS ANGEL LOZANOdissolvedJEAN MOUYSSETdissolvedLA BASTIDE D'ALBRET PROMOTIONdissolvedLAURENCE GONINactiveLOUIS BERGEdissolvedLUC VIDALdissolvedMARJORIE JEANNE JUSTINE FABARTactive[ND]dissolvedPAULINE PIERRETTE RICHARDdissolvedPHARMACIE LES ETUDESdissolvedPHARMACIE LOZANO GRIMALDIdissolvedSARL GROUPE SAZE PROMOTIONdissolvedSARL LEAdissolvedSARL S.A.N.S.C.A.dissolvedSAS COSY BOX RR FRANCEdissolvedSCI TREMARdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Hodeon AUDEAdministrateur—France registry
ALAIN SAPORTADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100