DOSSIERS / CASS2
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Company dossier

CASS2

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-788416261 · 788416261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASS2
fr_insee
788416261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-07
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12 RUE DES AIRES, 34430 SAINT-JEAN-DE-VEDAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENTINE AUDE ELODIE HENRIETTE AGNES SOUNYDirecteur—France registry
AHMED MEZIANEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100