DOSSIERS / CASSIDY
← SearchExport PDF
Company dossier

CASSIDY

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502389497 · 502389497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSIDY
fr_insee
502389497
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-05
fr_insee
10 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
59.11C
fr_insee
1
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALIENOR MATETactiveBERNARD LUCIEN DUBOISactiveBOULEdissolvedCECILE FAUREdissolvedCOPR 10 RUE DE LA GRANGE BATELIERE 75009 PARISactiveCSP LEGALdissolvedENSEIG PLURIDISCIP EDUCATIVESactiveEPE EPPREPactiveFINANCIAL INNOVATION PARTNERSdissolvedFREDERIQUE MARIE-LOUISE EMMANUELLE BARILLIETdissolvedGALERIE AMALTHEEdissolvedGUILLAUME CHOVEAUXdissolvedISABELLE BAILLYdissolvedJAAFAR MAAOUNIdissolvedJEAN ALAIN LABATactiveLES CHASSEURSdissolvedLOCASOLOG SAdissolvedLOIC VINCENT BLANCHARDactiveLORIS WAKYNYAN ALAIN PAUL DE REVIEREdissolvedMATHIS MATHIS MAZUREKdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL CarassicPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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