DOSSIERS / CASSELEUX & PICARDIE INVEST
← SearchExport PDF
Company dossier

CASSELEUX & PICARDIE INVEST

FRANCE · COMPANY · INCORPORATED 2025-05-15
KYBE ID: FR-944311935 · 944311935 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
CASSELEUX & PICARDIE INVEST
fr_insee
944311935
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-15
fr_insee
22 RUE Jean Touchard, 60380 Songeons
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Edouard CasseleuxDirecteurFrance registry
Marie Nepote-citDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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