DOSSIERS / CASSANDRA
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Company dossier

CASSANDRA

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529863219 · 529863219 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CASSANDRA
fr_insee
529863219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-26
fr_insee
2013-04-25
fr_insee
397 CHE DE L ESTAGNOL, 83260 LA CRAU
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELINE ANAIS SANDRA HARETdissolvedAMANDINE DAVIDactiveAMYA EXPERTISEactiveCABINET DE RHUMATOLOGIE DU DOCTEUR PLANTAMURAdissolvedCABINET DU DOCTEUR CALOONEdissolvedCAMILLE MARCHETTIactiveCARINE WILHELMdissolvedCEDAROPIdissolvedDES DEUX MAINSdissolvedDUMINdissolvedEGS PROTECTIONdissolvedERRAdissolvedETABLISSEMENTS MEYER MENUISERIE SARLdissolvedFASMactiveGAZEXPRESSdissolvedGDO RESTAURATIONactiveGRAINE D'OR'IENTactiveHELENE ESCAVYactiveJCDdissolvedJELSdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off