DOSSIERS / CASSANDRA
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Company dossier

CASSANDRA

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-793906868 · 793906868 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASSANDRA
fr_insee
793906868
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-07-02
fr_insee
2020-09-14
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29 CITE DE LA HOUBLONNIERE, 59114 STEENVOORDE
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82.91Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE CESAR OMER RIDEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off