DOSSIERS / KASSANDRA
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Company dossier

KASSANDRA

FRANCE · COMPANY · INCORPORATED 1996-01-08
KYBE ID: FR-403474794 · 403474794 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KASSANDRA
fr_insee
403474794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-08
fr_insee
1998-11-23
fr_insee
RUE DE L EMBRANCHEMENT, 67116 REICHSTETT
fr_insee
52.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC IMMODIAG ESTactiveALSACE ELEVATIQUEdissolvedALSACE SECURITE DEVELOPPEMENTdissolvedALTIMESTdissolvedART ET PRODUCTIONdissolvedASSISTANCE SERVICE LOCATIONdissolvedBETINEST SAdissolvedCICAL APPLICATIONSdissolvedCICAL CYBERNETIQUEdissolvedCICAL INGENIERIEdissolvedEBENISTERIE WAYDELICHdissolvedHEAT EXCHANGE INDUSTRIESdissolvedJHE DESIGNdissolvedK & K CONCEPTdissolvedMK CICALdissolvedPALUX FRANCE SARLdissolvedP.S.I. PRESTATIONS SERVICES INTERIMdissolvedSCI ACAJOUdissolvedSCI MELEZEdissolvedSCI SYCOMOREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off