DOSSIERS / CASSIER THOMAS ENTREPRISE
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CASSIER THOMAS ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922182142 · 922182142 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSIER THOMAS ENTREPRISE
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922182142
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dissolved
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Limited liability company (SARL)
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2022-12-13
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25 T RUE DES VAURES, 24100 BERGERAC
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43.22A
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3
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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
THOMAS CASSIERPrésident—France registry
THOMAS YANN PAUL CASSIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100