DOSSIERS / CABINET ANNIE CASSES
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Company dossier

CABINET ANNIE CASSES

FRANCE · COMPANY · INCORPORATED 1997-02-15
KYBE ID: FR-340088228 · 340088228 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET ANNIE CASSES
fr_insee
340088228
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-15
fr_insee
230 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
66.22Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALEXANDRE ALEXANDROVITCH BELCHIKOVdissolvedANTONIO RIGLIETTIactiveASS CIVO PLACIDO DOMINGO OPERALIAactiveASSOCIATION MARIE-ASHLEY NGOAactiveBEAUTY REVOLUTION INTERNATIONALactiveBIOMEDactiveCAROLE POSTOYANactiveCBA ASSURANCEactiveCHAKRYAactiveCHARLOTTE RIGAL SASTOURNEactiveCLAUDE RENEE BOSCHERdissolvedCOMPAGNIE DE L'ISERE ET DE MEKONGdissolvedDECLIC ACTIONSactiveDIFFUSION DE LUXE INTERNATIONALEdissolvedDR ALBOU-GANEM CATHERINEdissolvedEMANUEL SINIANdissolvedESTELLE CHAULETactiveFA AND COdissolvedFATEMEH IPAKTCHIactiveFLORENT COSTANTINIactive

+57 more

People with significant control

1 people
NameRoleFromSource
ANNIE CASSESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100