DOSSIERS / CASSIN 11
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Company dossier

CASSIN 11

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532867439 · 532867439 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSIN 11
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532867439
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dissolved
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Real-estate civil company (SCI)
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2011-06-09
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18 GRANDE RUE, 39190 COUSANCE
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MARIE PHILIPPE PIERRE JEAN MARGUETDirigeant—France registry
GAEL SERGE CARONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100