DOSSIERS / CASSISLOC
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Company dossier

CASSISLOC

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490870672 · 490870672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CASSISLOC
fr_insee
490870672
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-30
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584 RTE DE REALPANIER, 84270 VEDENE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MARJOSYShared officer / director · 12 share thisSCI MONLESIShared officer / director · 12 share thisSARL CHALLENGE ONE MANAGEMENTShared officer / director · 12 share thisJOSCATShared officer / director · 12 share thisCHALLENGE WINEShared officer / director · 12 share thisSCI CARME JEANNEShared officer / director · 12 share thisFRAMAShared officer / director · 12 share thisISELAShared officer / director · 12 share thisSCI ALESIShared officer / director · 12 share thisCASEShared officer / director · 12 share thisCARROSSERIE ALESI ET FILSShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
JOSEPH ALESIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100