DOSSIERS / KASSIOPEE PIERRE 1
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Company dossier

KASSIOPEE PIERRE 1

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790592976 · 790592976 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KASSIOPEE PIERRE 1
fr_insee
790592976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-18
fr_insee
49 BD DE LA DUCHESSE ANNE, 35000 RENNES
fr_insee
68.20B
fr_insee
€5,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
49 BD DE LA DUCHESSE ANNEdissolvedAJACCIO PIERREdissolvedANGOULEME PIERREdissolvedCHALON RFR INVESTdissolvedCLICHY PIERREdissolvedCOTI PIERREdissolvedEVRY PIERREdissolvedEVRY PIERRE 2dissolvedFINANCIERE IMMO BdissolvedGODEFROY GALAINEdissolvedHVRF INVESTdissolvedKASSIOPEE GESTIONdissolvedKASSIOPEE PIERRE 2dissolvedL29 PIERREdissolvedLA CHAPELLE DE LA SAGESSEdissolvedLANCIEUX PIERREdissolvedLANCIEUX PIERRE 2dissolvedLANCIEUX PIERRE 3dissolvedLESCONIL PIERREdissolvedLESCO PIERREactive

+25 more

People with significant control

2 people
NameRoleFromSource
KASSIOPEE GESTIONDirecteur—France registry
VIRGINIE COLLINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KASSIOPEE PIERRE 2 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100