DOSSIERS / SARL CASSARO
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Company dossier

SARL CASSARO

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850100645 · 850100645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL CASSARO
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850100645
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dissolved
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Limited liability company (SARL)
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2019-04-17
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23 RUE BLATIN, 63000 CLERMONT-FERRAND
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47.78A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BENOIT JOSEPH MARIEN BAILLYactiveCLAUDE HENRY POLLETdissolvedCOPROPRIETE BLATIN FOCHactiveENTR GENER CONSTR BATICENTREdissolvedFABRICE ANGLAISactiveHUGUETTE SEAURETdissolvedJEAN YVES NEDELLECdissolvedJOSETTE VOISINdissolvedMARIE-HELENE PIERRETTE ROUGERdissolvedMARIE JEANNE CECILE RICHARDdissolvedMC COMMUNICATIONSactiveMICHEL LAIRISactivePATRICIA BERNADETTE GAGNIEREactiveRADIO COMMUNICATIONS SYSTEMESdissolvedSCI SPHINXdissolvedSYNDICAT COPROPRIETAIRES 23 R BLATINdissolved

People with significant control

1 people
NameRoleFromSource
LAURIE MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100