DOSSIERS / CASSIO CANNES
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CASSIO CANNES

FRANCE · COMPANY · INCORPORATED 2000-05-15
KYBE ID: FR-420734147 · 420734147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSIO CANNES
fr_insee
420734147
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-15
fr_insee
29 BD DE LA FERRAGE, RESIDENCE CANNES 2000, 06400 CANNES
fr_insee
52.4V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADENIS RHONE ALPESactiveAFFINITY-INVESTMENT SOLUTIONSdissolvedAGENCEMENT NAHED FADIdissolvedAGENCE PARIS PRESTIGE IMMOBILIERdissolvedALMAdissolvedALP-RIDEdissolvedARCOM ENERGYactiveAU PETIT PLAISIRdissolvedAURANE IMMOBILIERdissolvedBASTANICEactiveBASTANI & COdissolvedBASTANIDOdissolvedBASTANINEWdissolvedBERTAdissolvedBERTA HOLDING LTDdissolvedBUILDING INTERNATIONALdissolvedC.B BATIMENTdissolvedCEGEFIMdissolvedCONCEPT & STRATEGIEdissolvedDAFACdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
CASSIO LIBANORAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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