DOSSIERS / KASSANDRA
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Company dossier

KASSANDRA

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449354000 · 449354000 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KASSANDRA
fr_insee
449354000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-21
fr_insee
2021-03-18
fr_insee
74 GRANDE RUE, 69600 OULLINS-PIERRE-BENITE
fr_insee
47.71Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIREILLE BOUVEYRONPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off