DOSSIERS / CASSETTE
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CASSETTE

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: 96950009XBSXDHXZID75 · 808451553 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CASSETTE
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808451553
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dissolved
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Limited liability company (SARL)
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2014-12-16
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75 RUE DE RENNES, 75006 PARIS
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82.99Z
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€1,900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BELLITYactiveAMICUS ART & DESIGNactiveAURELIE STOFLIQUEdissolvedCABINET MEDICAL RENNES 75dissolvedCASSETTE JUNIORdissolvedCHRISTINE GOULAISactiveCLAIRE NYSSENactiveCLARA SEFZIGactiveDAN VELEAactiveELODIE LYDIE KIM LATIEULEactiveHORTENSE MARIONactiveJULIETTE NOELactiveJUSTINE MARIE CAROLINE TANGUYdissolvedKAMIL TCHALAEVactiveLEON ROBERT BARANactiveMARIE-ALIX CLAIRE BREZETdissolvedMARTIN ROSSIdissolved[ND]dissolved[ND]activeOLIVIER MAX ANDRE BRACHATactive

+11 more

People with significant control

1 people
NameRoleFromSource
LAURENT SurjonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASSETTE JUNIOR · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100