DOSSIERS / CASSIOPEE
← SearchExport PDF
Company dossier

CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479427973 · 479427973 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASSIOPEE
fr_insee
479427973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-09
fr_insee
2022-09-23
fr_insee
1421 AV DES PLATANES, 34970 LATTES
fr_insee
68.20B
fr_insee
€660,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANTONIA RIBETONdissolvedBERTHELOTdissolvedBLEU VILLAGEdissolvedBOIS ROCHEFORTdissolvedBRINGUIER, MAURY ET ASSOCIESactiveCALYPSOdissolvedCAMPUS DIJONdissolvedCAMPUS EMMAdissolvedCAMPUS ILLACdissolvedCHARLES EDOUARD CALLAMANDactiveCOCONUT'SdissolvedFREDERIC PAUL DELACROIXactiveHAPPINESS SARLactiveHOTEL CHAMPEAUdissolvedISLE ADAM 2dissolvedJARDINS DE FONT COUVERTEdissolvedLE CLOS VEDASIENdissolvedLE LINER PEROLSdissolvedLE PARC DE GRADIGNANdissolvedLE SAINT MARCdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
BERNARD MICHEL-HENRI BONNETAdministrateur—France registry
BENJAMIN JEAN-BERNARD MARIE VIDALDirigeant—France registry
GAETAN VALENTIN MARIE VIDALDirigeant—France registry
MICHEL JOSEPH VIDALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off