DOSSIERS / CASACO
← SearchExport PDF
Company dossier

CASACO

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801568296 · 801568296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASACO
fr_insee
801568296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-09
fr_insee
6 AV JEAN JAURES, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
3
fr_insee
€12,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC GERARD PILLONDirecteur général délégué—France registry
NICOLAS LAUTIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100