DOSSIERS / SARL HOLDING CASSIE
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Company dossier

SARL HOLDING CASSIE

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832102495 · 832102495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1FinancialsSources

Key facts

active
SARL HOLDING CASSIE
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832102495
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active
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Limited liability company (SARL)
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2017-09-19
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2 A BD des Plages, 17132 Meschers-sur-Gironde
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64.20Z
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€530,000
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Connections

6 links
Shared operator — likely the same administrator
SCI PATCHANEShared officer / director · 7 share thisGARDEN PARKShared officer / director · 7 share thisB.C.M. BALAYA CHAPE MOUSSEShared officer / director · 7 share thisZEPHYRShared officer / director · 7 share thisSCI BGShared officer / director · 7 share thisBALAYA KRYSShared officer / director · 7 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

1 people
NameRoleFromSource
KRYS BALAYA-GOURAYAPrésident—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

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2022—€-43,117€512,770—
2021—€-1,340€546,547—
2020—€-468€540,690—
2019—€-1,045€549,681—
2018—€-2,219€539,476—
From official financial statements filed with the registry.