DOSSIERS / CASSONADE
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Company dossier

CASSONADE

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854060498 · 854060498 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASSONADE
fr_insee
854060498
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-23
fr_insee
61 CRS PASTEUR, 33000 BORDEAUX
fr_insee
47.24Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE HARRAKdissolvedCASSONADE PRODdissolvedCLAUDE ANDREBEdissolvedCLOTILDE ANNE MARIE CAZAMAJOURdissolvedFLORENCE SABATIERactiveFMBdissolvedHERMELIA EYANG BENGONEdissolvedIMMOBILIERE LABO&GATOdissolvedJACQUES HODARAactiveJACQUES TOURNIERactiveJULIE GOUVERNEURactiveLABO&GATOdissolvedLABO&GATO MARSEILLEdissolvedLOCA MOTOdissolved[ND]activePIERRE BACHEdissolvedREF'LEX AVOCATSdissolvedSCM 61 COURS PASTEURdissolvedURBANLAW AVOCATSdissolvedVIRGINIE BOUYXdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAMIEN DEGRAVESPrésident—France registry
LUCAS DEGRAVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASSONADE PROD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100