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Company dossier

CASSIOPEE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538153909 · 538153909 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASSIOPEE DEVELOPPEMENT

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Registration538153909

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-11-28

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Dissolved2017-05-03

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Registered address34 RUE GIOFFREDO, C/O HERMETYS, 06000 NICE

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Industry85.59A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

A3Mdissolved AAA SAWASdissolved ABC CORPORATEdissolved ABC FRANCE ALUdissolved A/C SERVICESactive ADI IMMOactive ALFA-JETdissolved ALMA HOLDINGactive ALYSSIAdissolved ANTIQUE IMMOdissolved ANYTOSdissolved ARAMdissolved ATLANTIC-DIFFUSIONdissolved AVEC TOI INFLUENCEactive AZUR BATI CONCEPTdissolved AZUR BATIMENTdissolved AZUR PEINTURE ET RENOVATIONdissolved BALMACdissolved BARCELONEdissolved BAT DECO NICEdissolved

+145 more

People with significant control

1 people

Name	Role	From	Source
FANNY BOURDONNAY	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-05-03Dissolved / struck off