KYBE — See who's really behind any company

Company dossier

LACASSAGNE NGE

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898127477 · 898127477 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLACASSAGNE NGE

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Registration898127477

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-14

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Registered address7 IMP COLUCHE, 63670 LA ROCHE-BLANCHE

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Industry68.20B

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Share capital€10,000

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Companies at this address

14 total

ANATOLE 2E2Gdissolved BANDERASactive BLUM 2E2Gdissolved CASSIOPEE NEdissolved EDOUARD 2E2Gdissolved LA GANTIERE N2E2Gdissolved LES COUSSIERES N2Gdissolved MONTLOSIER NGEactive SCI CCNPdissolved SCI NPdissolved SCI ROYAT 2E2Gdissolved SEVERINE 2E2Gdissolved TRUDAINE 2E2Gdissolved

Connections

4 links

Shared operator — likely the same administrator

ANATOLE 2E2GShared officer / director · 5 share this NEW YORKShared officer / director · 5 share this EDOUARD 2E2GShared officer / director · 5 share this BLUM 2E2GShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GERARD PATRICE NAILLAT	Directeur	—	France registry
NADEGE MYRIAM ESTELLE NAILLAT	Membre du directoire	—	France registry
EVELYNE CHRISTIANE PONCET	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100