DOSSIERS / CASSLAW
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CASSLAW

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835218694 · 835218694 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CASSLAW
fr_insee
835218694
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-07
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BD PEREIRE, 75017 PARIS
fr_insee
69.10Z
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€1,000
fr_insee

Companies at this address

48 total
ABDULSAMAD MANJRAactiveANNE MARIE CHRISTIANE HAYOTTEdissolvedBERNARD DELATTREdissolvedBRIGITTE DUVERGERdissolvedCHRISTIAN LE BRISdissolvedDANIELA PEDROSOactiveDANIEL CHERKIdissolvedDOMINIQUE GEORGES VISINIdissolvedEL HACHEMI CHABANEdissolvedEMILE NICOLLEdissolvedEPSE DEJOU MARIE CLAU VEILLARDdissolvedGEORGES NAGELdissolvedGEORGES SEIGNEURdissolvedGERMAINE DURANDdissolvedILONA MATYASdissolvedJACQUES COUDERCdissolvedJACQUES POIRIERdissolvedJACQUES SAVOYEdissolvedJEAN CASATIdissolvedJEAN DEBORDdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
SABINE MIREILLE CAROLE SardouPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100