DOSSIERS / CASSANDRA
← SearchExport PDF
Company dossier

CASSANDRA

FRANCE · COMPANY · INCORPORATED 2010-08-20
KYBE ID: FR-524541661 · 524541661 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASSANDRA
fr_insee
524541661
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-20
fr_insee
2 PL DU GENERAL LECLERC, 93380 PIERREFITTE-SUR-SEINE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100