DOSSIERS / CASSIOPEE
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Company dossier

CASSIOPEE

FRANCE · COMPANY · INCORPORATED 1995-04-03
KYBE ID: FR-400565255 · 400565255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASSIOPEE
fr_insee
400565255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-03
fr_insee
1996-05-13
fr_insee
78 RTE DE CORBEIL, 91360 VILLEMOISSON-SUR-ORGE
fr_insee
93.0N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.A.A.D.TRANSPORTSdissolvedABATIactiveACHATS RENOVATION DE BIENSdissolvedALO SERVICESdissolvedAUDISTIC CONSEILSdissolvedBATILEOdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBESTOF MEDICAL SARLdissolvedCHEVREUSE PARQUETdissolvedCLAUDE LAFOYdissolvedCOVIREPdissolvedDEMARCHES TRANSPORT MESSAGERIE 91activeDEMEURES ET TRADITIONSdissolvedDIFFUSION 2000activeDREAMTOYSactiveDUPILLEdissolvedECLAactiveECOSOLDdissolvedEDJOactiveENT GALE BATIMENT RENOVATIONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off