DOSSIERS / KASCAVEL
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Company dossier

KASCAVEL

FRANCE · COMPANY · INCORPORATED 2005-10-07
KYBE ID: FR-484322987 · 484322987 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KASCAVEL
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484322987
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dissolved
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Civil company
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2005-10-07
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95 RUE DE LA POMPE, 75016 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ERIC NICOLAS Lai-Ong-TeungDirigeant—France registry
GILLES HENRI Lai-Ong-TeungDirigeant—France registry
MURIEL LISETTE Lai-Ong-TeungDirigeant—France registry
OLIVIER PASCAL Lai-Ong-TeungDirigeant—France registry
JEAN-HUGUES LAI-ONG-TEUNGPrésident—France registry
MARIE CHEN-YEN-SUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100