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Company dossier

DOCTEUR CASSIO

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509530283 · 509530283 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDOCTEUR CASSIO

fr_insee

Registration509530283

fr_insee

Statusactive

fr_insee

TypeProfessional LLC (SELARL)

fr_insee

Incorporated2008-12-22

fr_insee

Registered addressRUE DE LA CHATAIGNERAIE, CLINIQUE DE LA CHATAIGNERAIE, 63110 BEAUMONT

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Industry86.22C

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELAZIZ AMARdissolved ANANDA BERNADETTE VERONIQUE AYELE CARASSOU MAILLANactive ANTOINE PETITactive ANTOINE SAFIactive ARTEMISactive BENJAMIN BOUILLETactive CAPITATUMactive DOCTEUR BOUILLETdissolved DOCTEUR CHARBONNELactive DOCTEUR CLAISEdissolved DOCTEUR LECOMTEdissolved DOCTEUR METAISactive DOCTEUR STUSSIdissolved ESTELLE BONYactive FABRICE SIBAUDactive FISTULEdissolved FRANCOIS JEAN MALPUECHactive JEAN MARC JACQUES CLAISEactive LAURENT SAVAREUXactive MCA4Bdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
JEAN BAPTISTE CASSIO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2008-12-22) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100