DOSSIERS / LOU CASSE
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LOU CASSE

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911474666 · 911474666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOU CASSE
fr_insee
911474666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-17
fr_insee
27 RUE CLAUDE DECAEN, 75012 PARIS
fr_insee
68.20B
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ALBERT ETIENNE SCHINDLERactiveALEXIS DEGIERSactiveAMENAGEMENT REALISATION CONCEPTIONdissolvedANDRE LACROIXactiveASS LES AMIS DE LA FETE FORAINE FRANCAIactiveCARDIO BILANdissolvedCLSGdissolvedDANIEL RONALD LAXNESSactiveDECAENactiveFEDERATION DE ROLIBALL FRANCEactiveMARIE MAGENDIEactiveMATTHIEU DAGORNactive[ND]active[ND]activeOMAR HAMIDIdissolvedPREMIERE VISION APPARITIONdissolvedSUGART HOT CLUBactiveTHIBAULT PASCAL PAUL EUGENE CARTONdissolvedTHOMAS PRIOLIactive

People with significant control

5 people
NameRoleFromSource
FABRICE PaganiDirigeant—France registry
ISABELLE BlanchartDirigeant—France registry
MATHIAS PaganiDirigeant—France registry
TYPHAINE PaganiDirigeant—France registry
VERANE PaganiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100