DOSSIERS / CASSIOPEE
← SearchExport PDF
Company dossier

CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519731137 · 519731137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSIOPEE
fr_insee
519731137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-26
fr_insee
5 IMP DU VIVARAIS, 26800 ETOILE-SUR-RHONE
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT DOMINIQUE JOEL AVENASDirigeant—France registry
MARYSE MADELEINE JOELLE MONTMARTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100