DOSSIERS / CASSIM
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Company dossier

CASSIM

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-834932501 · 834932501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CASSIM
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834932501
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-31
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13 AV MORANE SAULNIER, BATIMENT ADER, 78140 VELIZY-VILLACOUBLAY
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68.20B
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€550,000
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Connections

15 links
Shared operator — likely the same administrator
LGM DIGITALShared officer / director · 2 share thisSAVANAHShared registered address · 6 share thisWISTREAMShared registered address · 6 share thisALLIGANTIAShared registered address · 6 share thisSCI LES ELBEUFShared registered address · 6 share thisPIANIMShared registered address · 6 share thisPIANIMShared officer / director · 11 share thisSAVANAHShared officer / director · 11 share thisLGM GROUPShared officer / director · 11 share thisCECADIMShared officer / director · 11 share thisGRAND JOURShared officer / director · 11 share thisAPATAKIShared officer / director · 11 share thisSCI SORALShared officer / director · 11 share thisSCI LA COULEE DES SCHISTESShared officer / director · 11 share thisCAIPIMShared officer / director · 11 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
LAURENT ABTDirecteur général délégué—France registry
ERIC GROUARD DE TOCQUEVILLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100