DOSSIERS / CASCANDRICE
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Company dossier

CASCANDRICE

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753164185 · 753164185 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASCANDRICE
fr_insee
753164185
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-06
fr_insee
53 AV DE LA GARE, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIA SANCHO-Y-SANCHOdissolvedBAR PARALLELEdissolvedFLORENCE YVETTE BERTHIAUDdissolvedHUGUETTE MARIE DUMOULINdissolvedIL GUSTO IIIactiveJULIEN PINZIactiveMASSIS MYYKdissolvedMICKAEL DANCINactiveMODERN MUSICdissolved[ND]activeNS SERVICESactivePASCAL THIERRY FILLONdissolvedPAULETTE GRASdissolvedPHARMACIE CHABLAIS-GAREdissolvedPIERRE DANIEL GALLEMARDdissolvedPUB L ELITEdissolvedSARL PLAYR LA BOUTIQUE DES PLAISIRSdissolvedSCDF SERGI PASCAL & DUMOULIN HUGUETTEdissolvedSOHAGUSTO2activeSU CATARIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ABDELJELIL MESSELMANIDirecteur—France registry
PASCALE JOFFRINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100