DOSSIERS / 3-5 CASSETTE
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Company dossier

3-5 CASSETTE

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: 9695001F41XO2VG6PP49 · 982290595 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3-5 CASSETTE
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982290595
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active
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Simplified joint-stock company (SAS)
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2023-12-11
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11 RUE de Téhéran, 75008 Paris
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41.10C
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€18,808,095
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

127 SAINT-GERMAINactive15 ASTORGdissolved25 NIELactiveAARPI GATE AVOCATSactiveABSJR 11 TEHERANdissolvedALEXANDRE ZEITOUNactiveALGONESIA TECHNOLOGIESdissolvedALIZEOdissolvedANGARAdissolvedASS LA PROMOTION ALGERIENNEdissolvedATOUT 3activeBEAUGRENELLE SAINT JAMESdissolvedBG MODELESdissolvedBLACK FASHION INTERNATIONALdissolvedDJIBIL LYdissolvedEMA GESTIONdissolvedEMA INVESTdissolvedENERGIPOLE SOLUTIONSdissolvedENERWAYSTEdissolvedETOILE TEHERANdissolved

+107 more

People with significant control

3 people
NameRoleFromSource
GCZ CAPITALDirecteur général délégué—France registry
OXALYSDirecteur général délégué—France registry
FINANCIERE SAINT JAMESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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