KYBE — See who's really behind any company

Company dossier

CASSANDRA

FRANCE · COMPANY · INCORPORATED 1996-01-17
KYBE ID: FR-403506678 · 403506678 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCASSANDRA

fr_insee

Registration403506678

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-01-17

fr_insee

Registered address23 RUE DES JEUNEURS, 75002 PARIS 2

fr_insee

Industry51.4A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ARIdissolved BACKUP FILMSdissolved BANC PUBLICdissolved B MEDIA 2013dissolved B MEDIA EXPORT 2011dissolved B MEDIA GLOBALdissolved B MEDIA KIDSdissolved BRIGITTE GRUMBERGdissolved CELLZdissolved CONNAISSANCE DES ARTS PUBLICITEdissolved CREATIONS REINOLSON Sdissolved CREATISdissolved DEVANIMdissolved DISTRICUPdissolved DRIMS INTEGRATIONdissolved ERLI (ETUDE ET REALISATION DE LOGICIELS INFORMATIQUES)dissolved ESCAPE STUDIOactive FASHION GRADATION INTERNATIONALdissolved FORMALEGALdissolved FROVILLE EDITIONSdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

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 42 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100