DOSSIERS / CASSEL24
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Company dossier

CASSEL24

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984443051 · 984443051 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASSEL24
fr_insee
984443051
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-16
fr_insee
LIEUDIT LE ZAND PUT HOUCK, 59670 Winnezeele
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68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE DELBAEREDirecteur—France registry
TERENVIDirigeant—France registry
DIMITRI AVONTUREMembre du directoire—France registry
TERENVIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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