DOSSIERS / CASSIOPEE
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CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749928784 · 749928784 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASSIOPEE
fr_insee
749928784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-28
fr_insee
18 AV PYTHAGORE, BATIMENT A, 33700 MERIGNAC
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DUCLOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DUCLOS (officer) matches PEP Christian Duclos — Q66500898. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100