DOSSIERS / CASSIN
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Company dossier

CASSIN

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887707495 · 887707495 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSIN
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887707495
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-30
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3 RUE ROSA PARKS, APPT. 2, 31300 TOULOUSE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CASSINDirigeant—France registry
LUDOVIC CASSINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100