DOSSIERS / DOMAINE DES CASCADES
← SearchExport PDF
Partnership dossier

DOMAINE DES CASCADES

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-07
KYBE ID: FR-804961555 · 804961555 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DOMAINE DES CASCADES
fr_insee
804961555
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-10-07
fr_insee
14 RUE DE LA VIEILLE TOUR, 14-16, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

People with significant control

2 people
NameRoleFromSource
GEORGES LEON JEAN MARIE BRANDTDirigeantFrance registry
MULTIPARTSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100