DOSSIERS / CASSIS
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Partnership dossier

CASSIS

FRANCE · PARTNERSHIP · INCORPORATED 2005-08-25
KYBE ID: FR-483851531 · 483851531 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASSIS
fr_insee
483851531
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2005-08-25
fr_insee
8 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTIPdissolvedALAIN COURTETactiveANDRE MARIE ROUXdissolvedARTHUR PATRICK BERNARD PHILIPPE KOEHLactiveBALAY - COURTET - DURON ET ASSOCIESactiveB.C.B.dissolvedBROKERS HOLDINGdissolvedCHARLES KOEHLactiveCHRISCARTactiveCKLMactiveCLEMENCE DAUCHYdissolvedDURON INVESTdissolvedFARID RICHARD MERZOUGUIdissolvedHENRI BALAYactiveIVOactiveJACQUES BALAYactiveJULIEN BESSETdissolvedK 2dissolvedK8dissolvedKAPIdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
ARTHUR PATRICK BERNARD PHILIPPE KOEHLDirecteur—France registry
AKTIPDirigeant—France registry
JOSIANE CERVANTESDirigeant—France registry
PHILIPPE ANTOINE KOEHLDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100