DOSSIERS / CASSETTE
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Company dossier

CASSETTE

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539398743 · 539398743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSETTE
fr_insee
539398743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-24
fr_insee
4 RUE MARTEL, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

Achille GroeneactiveAgathe Louise Micheline MALINASactiveALAIN RENE OUDINdissolvedALC PATRIMOINEdissolvedALICE MARIE-GHISLAINE COLETTE ARDIESactiveAMBRASIMOdissolvedANDRE PALIWODAdissolvedANNE MARIE ELISABETH BARTHELEMYdissolvedART ART ARTdissolvedASS HAPOEL HAMIZRAHIactiveASS UNZER WEG NOTRE CHEMINactiveAURELIEN AZOURAactiveBBWA TOP WEARdissolvedBEL TEXactiveBERNADETTE GRIMBERTdissolvedBGP PARTNERSdissolvedBIONIC MEDIAactiveBRUNO WAGNERactiveCATHERINE RANCONdissolvedCLASSICAactive

+91 more

People with significant control

3 people
NameRoleFromSource
PAUL WindeyDirecteur—France registry
CASSANDRA WindeyDirigeant—France registry
ZELDA WindeyDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100