DOSSIERS / CASSENDIS
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CASSENDIS

FRANCE · COMPANY · INCORPORATED 2003-03-01
KYBE ID: FR-447544255 · 447544255 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CASSENDIS
fr_insee
447544255
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-01
fr_insee
16 B RUE D'ODESSA, 75014 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AISSATOU DIOPactiveALIZE INTERNATIONAL DIFFUSIONdissolvedAMANDINE LUCILE FLACHSdissolvedANGLESactiveAQSASYSdissolvedARKANORUMdissolvedAUDIT CONSEIL GESTION FISCALITE ASSOCIESactiveAVENIR TRANSPORTdissolvedAZDINE RABEHIdissolvedBAGHEERAactiveBALLADIN CONSULTANTdissolvedBEPPIE FILMSdissolvedBK TRANSPORTdissolvedCANTILENEdissolvedCARDINAL IMMOBILIER INTERNATIONALactiveCARGO'FORMdissolvedCHNEU GESTION HOTELIEREdissolvedCLIOPOLIS MARE NOSTRUM PRODUCTIONactiveCOOK AND COMdissolvedCREACOM & PARTERSactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif