DOSSIERS / CASSINE
← SearchExport PDF
Company dossier

CASSINE

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828370015 · 828370015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSINE
fr_insee
828370015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-17
fr_insee
31 LA DUPONTERIE, 50110 DIGOSVILLE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE PIERRE PASCAL ROLLANDDirecteur—France registry
GUILLAUME PIERRE MOUSSARDDirecteur—France registry
JULIEN ANTONY AURELIEN MARIEDirecteur—France registry
VICTOR GUYONNETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100