DOSSIERS / KASSANDRA
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Company dossier

KASSANDRA

FRANCE · COMPANY · INCORPORATED 1999-08-05
KYBE ID: FR-423930452 · 423930452 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
KASSANDRA
fr_insee
423930452
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-05
fr_insee
11 PL PUGET, 83000 TOULON
fr_insee
47.78C
fr_insee

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100