DOSSIERS / CASSIOPEE
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Company dossier

CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517509774 · 517509774 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASSIOPEE
fr_insee
517509774
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-15
fr_insee
13 AV CHARLES DE GAULLE, 78230 LE PECQ
fr_insee
68.20B
fr_insee
€267,870
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABOSI TECHdissolvedAlessandro EvangelioactiveALFA EXPRESSactiveAMG DESIGNdissolvedANTOINE ROCCAactiveARNAUD LENOBLEactiveAVALANGdissolvedCARNOT SOLdissolvedCORINNE FABIENNE CHERELdissolvedELYANE PAUDEAUdissolvedELYANE PAUPEAUdissolvedEMILIA CORTBAOUIdissolvedEM SOLUTIONS BUSINESSdissolvedERIC MARSOLLATactiveERWAN GUILLEMOT FORMATIONactiveFRANCK DAVID RICHARD EDARDactiveFRENCH TRUCK PROJECTdissolvedG-CIdissolvedGUILLAUME COCHEREAUdissolvedHUGUETTE NGUYEN DAOactive

+33 more

People with significant control

4 people
NameRoleFromSource
PAUL SEYVOSDirecteur—France registry
ERIC SEYVOSDirigeant—France registry
FLORENCE SEYVOSDirigeant—France registry
JEAN-PIERRE SEYVOSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100