DOSSIERS / CASSEPICAT
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CASSEPICAT

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752915942 · 752915942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSEPICAT
fr_insee
752915942
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-25
fr_insee
LE BOURG, 47350 SAINT-AVIT
fr_insee
64.20Z
fr_insee
€221,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE FARREDirigeant—France registry
MATHIEU LALUBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100