DOSSIERS / MAMODE CASSIM ISSOP ET CIE
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Company dossier

MAMODE CASSIM ISSOP ET CIE

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-435298583 · 435298583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAMODE CASSIM ISSOP ET CIE
fr_insee
435298583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-20
fr_insee
60 B RUE LUCIEN GASPARIN, CHEZ TTC, 97400 SAINT-DENIS
fr_insee
46.90Z
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AUSTRAL LOC 6dissolvedBOURBON LOC 16dissolvedBOURBON LOC 17dissolvedBOURBON LOC 19dissolvedCILAOS LOC 1dissolvedCILAOS LOC 3dissolvedSALAZIE LOC 9dissolvedSNC AUSTRAL LOC 1dissolvedSNC AUSTRAL LOC 2dissolvedSNC AUSTRAL LOC 3dissolvedSNC AUSTRAL LOC 4dissolvedSNC AUSTRAL LOC 5dissolvedSNC BOURBON LOC 1dissolvedSNC BOURBON LOC 10dissolvedSNC BOURBON LOC 11dissolvedSNC BOURBON LOC 12dissolvedSNC BOURBON LOC 13dissolvedSNC BOURBON LOC 14dissolvedSNC BOURBON LOC 15dissolvedSNC BOURBON LOC 4dissolved

+38 more

People with significant control

1 people
NameRoleFromSource
HASSIM SULLIMAM DOMINIQUE CASSIMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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