DOSSIERS / CASCADE CORAIL
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Company dossier

CASCADE CORAIL

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-480839760 · 480839760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
CASCADE CORAIL
fr_insee
480839760
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active
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Real-estate civil company (SCI)
fr_insee
2005-02-28
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165 RUE HUBERT DELISLE, 97430 LE TAMPON
fr_insee
68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SOCIETE REUNIONNAISE DE TOLEShared officer / director · 9 share thisPRO-STEELShared officer / director · 9 share thisCOMPAGNIE DE TRANSPORT CHONGShared officer / director · 9 share thisSCI CHONG UNIONShared officer / director · 9 share thisAL & COShared officer / director · 9 share thisSCI LOCATOLEShared officer / director · 9 share thisSCI ALNATShared officer / director · 9 share thisCASCADE FOUGERESShared officer / director · 9 share thisSCI KAM LONGShared officer / director · 11 share thisSORETOLIMMOShared officer / director · 11 share thisSCI RAVINE BLANCHEShared officer / director · 11 share thisSOCIETE CIVILE AGRICOLE LES HORTENSIASShared officer / director · 11 share thisMARESA MASCAREIGNESShared officer / director · 11 share thisSUP 23 CHONG FAH SHEN ET COMPAGNIEShared officer / director · 11 share thisSCI CHONG FAH SHENShared officer / director · 11 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 17 — full graph via /v1/entities/FR-480839760/network.

People with significant control

7 people
NameRoleFromSource
A & E BOIS COURTDirigeant—France registry
CHONG FAH SHENDirigeant—France registry
FONCIERE MCH VDirigeant—France registry
SCI CHONG UNIONDirigeant—France registry
SOCIETE REUNIONNAISE DE TOLEDirigeant—France registry
ALAIN CHONG-FAH-SHENPrésident—France registry
CHONG CHOE YEUN 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 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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