DOSSIERS / CASSIOPE
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Company dossier

CASSIOPE

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483362208 · 483362208 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASSIOPE
fr_insee
483362208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-21
fr_insee
13 RUE JEAN JACQUES ROUSSEAU, 91350 GRIGNY
fr_insee
59.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

6RPGactive911 DEPANNAGEdissolvedA2dissolvedABC CONSTRUCTION ENVIRONNEMENTdissolvedAB CLIMATISATIONdissolvedACTIONS ET SOLIDARITE SANS FRONTIERESactiveAD TELECOMdissolvedAKS AUTOdissolvedALF. LE FLOURdissolvedALI-ILYAS HAFTARIactiveAMINFactiveANNE MARIE VALENTEdissolvedAR BATdissolvedARCONSEILdissolvedARDENNE HYGIENE PROPRETEdissolvedASE GESTION-CONSULTINGdissolvedASSO CIATION CULTURELLE HARMONIEdissolvedATOUTCOMdissolvedAUTO FURIAdissolvedAUTO-LUXE91dissolved

+145 more

People with significant control

1 people
NameRoleFromSource
KODJO SENA HOUNGBEMEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif