DOSSIERS / HOLDING CASSY
← SearchExport PDF
Company dossier

HOLDING CASSY

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908959125 · 908959125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CASSY
fr_insee
908959125
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-07
fr_insee
CHE DE BENIGUET, PORTSALL, 29830 PLOUDALMEZEAU
fr_insee
66.30Z
fr_insee
€399,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC GARODirecteur—France registry
CASSY JULIE GAROMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING HCG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100