DOSSIERS / ENTREPRISE CASSIER
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Company dossier

ENTREPRISE CASSIER

FRANCE · COMPANY · INCORPORATED 1961-05-08
KYBE ID: FR-613720341 · 613720341 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE CASSIER
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613720341
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1961-05-08
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LA BALLASTIERE, 37700 SAINT-PIERRE-DES-CORPS
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08.12Z
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6
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€258,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CATHERINE VERONIQUE MEZIEREactiveEPIC (ENTREPOTS PLATES FORMES INDUST CENdissolvedGIE LES MATERIAUX DU CHERdissolvedHOGEFIMdissolvedImene AbdoulwahabactiveLAVAUXdissolvedLES SABLES DE LA CREUSEdissolvedLES SABLES DE MEZIERESdissolvedLES SABLES D'ONDESdissolvedLIGERIENNE GRANULATSactive[ND]dissolvedRAPICAULT PERE ET FILSdissolvedSABLIERE DE LEXOSactiveSAINT-GEORGES GRANULATSactiveSCI SABLIERE DE LA TOUCHEdissolvedSOCIETE D'AMENAGEMENT FONCIERdissolvedSTEP SEDSG EJLdissolved

People with significant control

1 people
NameRoleFromSource
ERIC LIGLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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