DOSSIERS / CASSEL INVEST
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CASSEL INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950722363 · 950722363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASSEL INVEST
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950722363
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active
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Simplified joint-stock company (SAS)
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2023-03-27
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28 RUE des Petites Ecuries, 75010 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD EL RADI MOHAMED EL TAYENdissolvedALPHA CONSULTANT DOMICILIATIONactiveAMANDINE AGATHE SCHIRAactiveAMPSactiveANGELINA ROSE VAUTIERdissolvedANJAA RECORDSactiveANTONIO LUIS DOS SANTOSdissolvedARCHITECTURES ET PAYSAGESactiveAR COMPANYdissolvedARCOTEXdissolvedASSO RECHERCH DEVELOPPEM ACTION FORMATIOactiveBUREAU AFRICAN NATIONAL CONGRESactiveBUREAU ORGANISATION INTERIMdissolvedCAP EMPLOI FORMATIONactiveCECILE MILONdissolvedCENTRE DE PRESSE ET D EDITIONSdissolvedCHOEURS ASSOCIESactiveCINECOMactiveCOMIT AIDE ECOLES JUIVES 2activeCOMPAGNIE DES AMERIQUESdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
Thomas KrauseDirecteur général délégué—France registry
Alexandre NégréPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100