DOSSIERS / AS KASSIOPEIA
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Company dossier

AS KASSIOPEIA

NORWAY · COMPANY · INCORPORATED 1995-02-19
KYBE ID: 549300V2RDQBOACKBQ91 · 930 994 278 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AS KASSIOPEIA
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930 994 278
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active
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1995-02-19
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Strandveien 20, 1366, LYSAKER
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Utvikling og salg av byggeprosjekter
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Ownership structure

2 entities
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Companies at this address

95 total

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

AIGONIX AS KONKURSBOactiveANTARES UTVIKLING ASactiveARCATUM ASactiveARC GROUP HOLDING ASactiveAS CETUSactiveAS POLLUXactiveAS TAURUSactiveAS TRESactiveAS URANUS HOLDINGactiveAS W WILHELMSENactiveAUSSIE INVEST ASactiveBANKERØD BOLIGER ASactiveBarwil Agencies ASactiveBINO INVEST ASactiveBLANKVANN ASactiveCEATAEC ASactiveCECILIE OG TOM WILHELMSENS STIFTELSE TIL BESTE FOR OSLO UNIVERSITETSSYKEHUSactiveC-LOOP ASactiveDEN NORSKE AMERIKALINJE ASactiveHAKI HOLDING ASactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1995-02-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100