DOSSIERS / CASSIOPEE
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Company dossier

CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-487584708 · 487584708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASSIOPEE
fr_insee
487584708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-05
fr_insee
2007-12-31
fr_insee
99 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

99 DERVAUXdissolvedBARAKAdissolvedCAP FRANCEactiveCAP-INTERactiveCARBON GREENactiveCEGIS - COMPAGNIE EUROPEENNE DE GESTION IMMOBILIERE ET SERVICESdissolvedCENTRALE DIRECTE SARLdissolvedCYBELE GROUPactiveDACARBactiveDAJT CONSULTINGactiveDARK AND NOAMactiveEASY BUSINESS ASNIERESactiveEASY BUSINESS PARTNERSdissolvedE BONdissolvedECO CLIMAT ENERGIEdissolvedECOUPONdissolvedELISA CONSEILSactiveENVIROTRANS 2001dissolvedEUROPE GESTION INVESTdissolvedEXCAMPHY 2009dissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off