DOSSIERS / CASSIOPEE
← Search
Company dossier

CASSIOPEE

FRANCE · COMPANY · INCORPORATED 1997-04-14
KYBE ID: FR-411599244 · 411599244 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASSIOPEE
fr_insee
411599244
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-14
fr_insee
2022-11-14
fr_insee
43 AV GAMBETTA, RESIDENCE BELLEVILLE 41, 26100 ROMANS-SUR-ISERE
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE MONTEILDirigeant—France registry
SYLVIE GRENIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SYLVIE GRENIER (officer) matches PEP Sylvie Grenier — Q66500764. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off