DOSSIERS / CASSIOPIMMO
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Company dossier

CASSIOPIMMO

FRANCE · COMPANY · INCORPORATED 2002-04-02
KYBE ID: FR-441371424 · 441371424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSIOPIMMO
fr_insee
441371424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-04-02
fr_insee
9 AV DU RHONE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€31,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3A MULLERdissolvedALLSTRELdissolvedALPES SENIOR SERVICESdissolvedALTES SASUdissolvedALTHUR HHactiveBENOIT MAILLARDdissolvedB.GUERIN-LARROQUE ET ASSOCIESdissolvedCABINET JOUREDIEUdissolvedCHARLES LORENZdissolvedCHRISTIANE BOULANTdissolvedCHRISTIANNE BOSETTIdissolvedCIRC COJURENdissolvedClaude RIGAUXactiveCOURSADOMdissolvedELY PUBLICITEdissolvedFORMAVENIRdissolvedFRANCK PONCETdissolvedGEOFFROY SAMUEL KOECHLINdissolvedGIL PHAM-TRONGdissolvedGTM EXPERTdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
NADINE POILLETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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