DOSSIERS / SOCIETE CIVILE LA CASSINE
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Company dossier

SOCIETE CIVILE LA CASSINE

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502180110 · 502180110 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LA CASSINE
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502180110
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dissolved
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Civil company
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2008-01-23
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RUE DE L'HOTEL DE VILLE, Aiguebelle, 73220 VAL-D'ARC
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66.19A
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€429,135
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Connections

6 links
Shared operator — likely the same administrator
LA CAVE AUX FIOLES CH. ESCANDEShared officer / director · 2 share thisCREDIT MUNICIPAL DE PARISShared officer / director · 6 share thisSCI J PACShared officer / director · 6 share thisCUMA CLERMONT LAUQUETShared officer / director · 6 share thisSCI CLEMENCEAUShared officer / director · 6 share thisSCI ESCAShared officer / director · 6 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

3 people
NameRoleFromSource
ARLETTE LABADIEDirecteur—France registry
⚠ JEAN-PAUL ESCANDEDirecteur—France registry
CHRISTOPHE PAUL ESCANDEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-PAUL ESCANDE (officer) matches PEP Jean-Paul Escande — Q66500726. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100