DOSSIERS / CAS INVESTISSEMENT
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Company dossier

CAS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538623612 · 538623612 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAS INVESTISSEMENT
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538623612
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dissolved
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Civil company
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2011-12-19
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37 CHE DE BEAUREGARD, LE CLOS DE CRUSSOL, 07130 SAINT-PERAY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUBEPINE YVONNE EDMONDE QUELAVOINEDirigeant—France registry
CATHERINE EDMONDE BAILLONDirigeant—France registry
SULIAC ARMEL ILDEPHONSE JOSEPH QUELAVOINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100