DOSSIERS / KASSYOPEE
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Company dossier

KASSYOPEE

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750469272 · 750469272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KASSYOPEE
fr_insee
750469272
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-22
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10 LE JOUG, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PREMIERE AVENUEShared officer / director · 2 share thisG.B.S.K.Shared officer / director · 10 share thisTENDANCE RAVIOLESShared officer / director · 10 share thisROCK 'N' FOODShared officer / director · 10 share thisEKKY CAPITALShared officer / director · 10 share thisLES COHETIFSShared officer / director · 10 share thisSARL CHAPELLE PARCS ET JARDINSShared officer / director · 10 share thisSCI LES GRANDES VALLEESShared officer / director · 10 share thisIVANLOShared officer / director · 10 share thisSEL DOCTEUR KARINE LECLERCQShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
KARINE MEUNIERDirigeant—France registry
SYLVAIN DANIEL CLAUDE MEUNIERDirigeant—France registry
ANNE-MARIE OUBRIERPrésident—France registry
PIERRE GERARD MEUNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100