DOSSIERS / CASCAVEL
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Company dossier

CASCAVEL

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934662891 · 934662891 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASCAVEL
fr_insee
934662891
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-31
fr_insee
12 PL Dauphine, 75001 Paris 1er Arrondissement
fr_insee
66.30Z
fr_insee
€1,930,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS LAURENT RAHMANIDirecteur—France registry
ALAN MARCEL CHARLES RAHMANIMembre du directoire—France registry
LILAS MYRIAM RAHMANI NANDUMembre du directoire—France registry
NATHAELE GENEVIEVE SUZANNE RAHMANIMembre du directoire—France registry
SAMUEL FERNAND RAHMANI NANDUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100