DOSSIERS / CASSAR HEVIN
← SearchExport PDF
Company dossier

CASSAR HEVIN

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-535353502 · 535353502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASSAR HEVIN
fr_insee
535353502
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-08-29
fr_insee
52 RUE ANTOINE LUMIERE, 69008 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100