DOSSIERS / CASSANDRE
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Company dossier

CASSANDRE

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498812478 · 498812478 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASSANDRE
fr_insee
498812478
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-29
fr_insee
160 RUE VENDOME, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ASSISTANCE PREPARATION REVISION EXPERTISE COMPTABLEDirigeant—France registry
CASSANDRE VERONIQUE LAURENCE MARIE GONTARDDirigeant—France registry
ELEONORE JEHANNE LAURENCE MARIE GONTARDDirigeant—France registry
LAURENCE DE BOISSETDirigeant—France registry
MARGAULX CENDRINE LAURENCE MARIE GONTARDDirigeant—France registry
SANTILLANE AUDE LAURENCE MARIE GONTARDDirigeant—France registry
FREDERIC GONTARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100