DOSSIERS / CASSIOPEE EXPERTISE
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Company dossier

CASSIOPEE EXPERTISE

FRANCE · COMPANY · INCORPORATED 1973-07-12
KYBE ID: FR-527380307 · 527380307 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASSIOPEE EXPERTISE
fr_insee
527380307
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1973-07-12
fr_insee
2022-10-03
fr_insee
8 RUE EUGENE BREMOND, 49300 CHOLET
fr_insee
69.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AAA ACQUIER ET AUDITEURS ASSOCIESdissolvedAEQUALIS EXPERTISE COMPTABLEdissolvedAUDIT CONSEIL ATLANTIQUEdissolvedAUDIT CONSEIL ATLANTIQUE ROYANdissolvedAUDIT EXPERTISE CONSEIL SAdissolvedAUDIT VAL DE LOIRE CONSEILdissolvedAXS CONSEILdissolvedCABEX ATLANTIQUEdissolvedCABEX LITTORALdissolvedCABEX SAINTONGEdissolvedCABINET LEMOINE ET ASSOCIESdissolvedCABINET PATRICK LATOURdissolvedCABINET SINGER ET ASSOCIESdissolvedCHLE FINANCEdissolvedFONCIERE CENTRE OUESTdissolvedFONCIERE CENTRE OUEST CINQactiveFONCIERE CENTRE OUEST TROISdissolvedHOLDING CENTRE OUEST UNactiveH.V.D.L.dissolvedIMMO ANGERS CENTREdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS TROUILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off