DOSSIERS / CASSIOPEE
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Company dossier

CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: 894500ELNHS9M2IXRP57 · 522723287 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CASSIOPEE
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522723287
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dissolved
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Limited liability company (SARL)
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2017-05-29
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17 RUE ARMENGAUD, 92210 SAINT-CLOUD
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70.22Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MONTJOIEShared officer / director · 10 share thisLOCOMLECShared officer / director · 10 share thisBRASSERIE DES FORGESShared officer / director · 10 share thisSCI LE FLOSShared officer / director · 10 share thisSGDShared officer / director · 10 share thisIMMOVERSShared officer / director · 10 share thisFACTShared officer / director · 10 share thisLES FORGERONSShared officer / director · 10 share thisSOCIETE D'ADMINISTRATION ET DE GERANCE IMMOBILIERESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCK SEGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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