DOSSIERS / CASSIART INVESTISSEMENT
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Company dossier

CASSIART INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984300814 · 984300814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASSIART INVESTISSEMENT
fr_insee
984300814
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-07
fr_insee
3 RUE de l'Industrie, 34880 Lavérune
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2CO'AUTOactive2D BATI RENOVATIONdissolved3 INVEST ENERGdissolvedAECAdissolvedALIAGAactiveAMELIE MARIE LEILA COTTINactiveA.P.L.MdissolvedART ET FERdissolvedASKCactiveBATI MODERNdissolvedBP MAGdissolvedBRUNO BERBERES PRODUCTIONSdissolvedBS AUTO 34activeC A O CONSEILdissolvedCASSIART GESTIONdissolvedCMC AUDITdissolvedCONCEPT HABITATdissolvedDAVID GUIZARDdissolvedDGTdissolvedDUALISactive

+42 more

People with significant control

2 people
NameRoleFromSource
Gwenaelle Anne Marie DELOUXDirecteur—France registry
Nicolas Raphael TOURCHOT-TRAISSACDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100