DOSSIERS / CASCADE TANGOR
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Company dossier

CASCADE TANGOR

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480800614 · 480800614 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CASCADE TANGOR
fr_insee
480800614
fr_insee
active
fr_insee
Civil company
fr_insee
2005-02-14
fr_insee
165 RUE HUBERT DELISLE, 97430 LE TAMPON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

6 people
NameRoleFromSource
A & E BOIS COURTDirigeant—France registry
CHONG FAH SHENDirigeant—France registry
FONCIERE MCH VDirigeant—France registry
SCI CHONG UNIONDirigeant—France registry
SORESUMDirigeant—France registry
CHONG CHOE YEUN CHOE CHONG-FAH-SHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100