DOSSIERS / CASSIOPEE
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Company dossier

CASSIOPEE

FRANCE · COMPANY · INCORPORATED 1993-01-12
KYBE ID: FR-389711367 · 389711367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSIOPEE
fr_insee
389711367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-12
fr_insee
1 RUE AMBROISE THOMAS, 75009 PARIS 9
fr_insee
74.5A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

A2CdissolvedACCROCHE GRAPHICdissolvedA.C.T.E.dissolvedA.D.K.activeAIKOactiveAKTASactiveALIMENTATION TODOdissolvedAMENAGEMENT RENOVATION DECORATIONdissolvedASSISTANCE CONTROLE GARDIENNAGEactiveASSISTANCE COURSES MESSAGERIES EXPRESSactiveATELIER REALISATION D'ETUDES ECONOMIQUESactiveBATI PRIMA 75dissolvedBESKARDESactiveBUL GARICUSactiveBULGARICUSdissolvedCAB MEDICAL AMBROISE THOMASdissolvedCAP DIFFUSIONdissolvedCARDOTELactiveCATHERINE DETENTEdissolvedCBTPactive

+128 more

People with significant control

1 people
NameRoleFromSource
WOLFF LILIANE EPOUSE ROUSSEAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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