DOSSIERS / CASSINVEST
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Company dossier

CASSINVEST

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922204631 · 922204631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASSINVEST
fr_insee
922204631
fr_insee
active
fr_insee
Civil company
fr_insee
2022-12-14
fr_insee
35 RUE JACOULET, 92210 SAINT-CLOUD
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64.20Z
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€5,014,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALIMAROSMembre du directoire—France registry
PIMALEOMembre du directoire—France registry
STEPHANE JOURDANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100