DOSSIERS / CASSANDRA
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Company dossier

CASSANDRA

FRANCE · COMPANY · INCORPORATED 1997-04-20
KYBE ID: FR-413129925 · 413129925 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CASSANDRA
fr_insee
413129925
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-20
fr_insee
301 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNALDO AUGUSTO GOMESdissolvedCHRISTOPHE LE NESTOURdissolvedCYRIL CINELUactiveCYRIL HENRI FRANCOIS BONNETactiveDICOMATdissolvedGALADRIEL BRAUWIERactiveGHASSEN FOUGHALIdissolvedIG EXPERTISE COMPTABLE AUDITdissolvedLUIS MANUEL DA COSTAdissolvedMARIA LUISA SAGUERO BARRAGANdissolvedMARIANNE RUFFIEdissolvedMOHAMED TRABELSIactiveNACER MOHAMED MOHAMMED HADJdissolved[ND]active[ND]activeOlivier Jacque Renée DhenautactivePADEL TO THE FUTUREactiveThomas TailhandierdissolvedVILLEBON PRIMEURactive

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 20 companies

Risk journey — why 41?

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