DOSSIERS / CASSANDRA
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Company dossier

CASSANDRA

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788537041 · 788537041 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CASSANDRA
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788537041
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dissolved
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Real-estate civil company (SCI)
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2012-10-08
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LE TOUVET, 01300 PREMEYZEL
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68.20B
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS LAURENTDirecteur—France registry
GREGRY LAURENTMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS LAURENT (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100