DOSSIERS / LE CAIRN
← SearchExport PDF
Company dossier

LE CAIRN

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953691128 · 953691128 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LE CAIRN
fr_insee
953691128
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-21
fr_insee
96 ALL des Saugies, 74290 Menthon-Saint-Bernard
fr_insee
56.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEVIN ELISEE HENRI MOUGINDirecteur général déléguéFrance registry
Luis CASSERRAS VENDRELLDirecteur général déléguéFrance registry
CLEMENT PAUL MARIEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100