DOSSIERS / CASANDRI
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Company dossier

CASANDRI

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-437560964 · 437560964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CASANDRI
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437560964
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dissolved
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Limited liability company (SARL)
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2001-04-18
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20 RUE FRERES PRADIGNAC, 06400 CANNES
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55.3A
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€8,000
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Connections

13 links
Shared operator — likely the same administrator
EXPL ETABL ELECTRO MODERNEShared registered address · 3 share thisPANDOREShared registered address · 3 share thisSCI EUNOMIEShared officer / director · 12 share thisSABCANDShared officer / director · 12 share thisSA NAUTICAShared officer / director · 12 share thisSCI FAUNEShared officer / director · 12 share thisSCI CENTAUREShared officer / director · 12 share thisSCI DICEShared officer / director · 12 share thisALIZEE- AUTOShared officer / director · 12 share thisSCI SIEYESShared officer / director · 12 share thisTAVERNE SICILIENNEShared officer / director · 12 share thisDAC PROMOTIONShared officer / director · 12 share thisFIVE ARROWS MRS DE ROTHSCHILDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIDIER CARDONDirigeant—France registry
DOMENICO PAPALIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100