DOSSIERS / LA CASSIERE LIMITED
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Company dossier

LA CASSIERE LIMITED

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-529970824 · 529970824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CASSIERE LIMITED
fr_insee
529970824
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2011-03-04
fr_insee
1 PALK STREET, TORQUAY, ROYAUME-UNI
fr_insee
43.12A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABYSS ENERGY LIMITEDdissolvedALTERNANCES LIMITEDdissolvedASIMOT LIMITEDactiveASSAINISSEMENT CONCEPTION LIMITEDdissolvedAVRIL ROCHE LTDdissolvedCEDRIC MAGNETISEUR LIMITEDdissolvedCHATEAU SAINTE CROIX LTDdissolvedCOCOON AND YOU LIMITEDactiveELYTE COMMUNICATION LIMITEDdissolvedENERGIE ET TRADITION LIMITEDdissolvedESTHETIC CONSULT FRANCE LIMITEDdissolvedEUROPE MANAGEMENT LTDdissolvedEUROSTOCKLOTS LIMITEDdissolvedHORSE BREIZH RACING LIMITEDdissolvedINFRASTRUCTURES BAT LTDdissolvedINTER-TECK LIMITEDdissolvedLA DIVA STUDIO LIMITEDdissolvedLE CARIBOU LIMITEDdissolvedL.M.S.BAT LIMITEDdissolvedLORANTAL LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
MARTYN ANDREW CONDUITDirigeant—France registry
MARTYN CONDUITDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100