DOSSIERS / CASSIS FRAMBOISE FINANCES
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CASSIS FRAMBOISE FINANCES

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798605051 · 798605051 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CASSIS FRAMBOISE FINANCES
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798605051
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-21
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3 LE NIERUPT, 88110 CELLES-SUR-PLAINE
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64.20Z
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
SCI BELLANGEShared officer / director · 3 share thisCASSIS FRAMBOISEShared officer / director · 3 share thisSTEINHAUS ENGENHARIA, PROJETOS E CONSTRUCOES LTDAShared officer / director · 6 share thisVALERIO 3Shared officer / director · 6 share thisSCI DU MARCHEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID MAURICE JEAN-LUC FAYSDirecteur général délégué—France registry
STEPHANIE VALERIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASSIS FRAMBOISE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100