DOSSIERS / LE CASIER
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Company dossier

LE CASIER

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881734925 · 881734925 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CASIER
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881734925
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-20
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35 RUE DU PORT, 29910 TREGUNC
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56.10A
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY HAMONDirecteur général délégué—France registry
VIEIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100