DOSSIERS / LA CASCADE
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Partnership dossier

LA CASCADE

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-06
KYBE ID: FR-842656621 · 842656621 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CASCADE
fr_insee
842656621
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-11-06
fr_insee
LA ROQUETTE, 12000 ONET LE CHATEAU
fr_insee
47.26Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-MARIE SCALAdissolvedAVEYRON LOCATION SARLdissolvedBO DECLYCdissolvedCOUTOU JEAN ET NICOLEactiveELIE LAGARDEdissolvedFRANCIS GAYRAUDdissolvedGAEC DE LA ROQUETTEactiveGINETTE GENEVIEVE BERTRANDdissolvedGREGORY CABROLactiveJAMES RICHARD JAMES-RICHARD GARUZdissolvedJANINE SOULIEdissolvedJEAN CLAUDE GAYRAUDdissolvedJOSE NETAdissolvedLA ROQUETTEdissolvedL.C ENERGIEdissolvedLE CHAMBASdissolvedLEON BOUSQUETdissolvedLOUIS MOURGUESdissolvedMBMdissolvedMICHEL FLOIRACdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
RAMAZAN KIRTASDirigeant—France registry
RIFAT CELIKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100