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Partnership dossier

CASSIOPEE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-06
KYBE ID: FR-799135421 · 799135421 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASSIOPEE SNC

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Registration799135421

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2013-12-06

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Dissolved2015-06-30

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Registered address5 RUE FRANCOIS 1ER, 75008 PARIS 8

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BANIJAY HOLDINGdissolved BANIJAY INTERNATIONAL SNCdissolved BANIJAY INVESTMENT SASdissolved BANIJAY LIBRARYdissolved BARBER MERIBELdissolved BIGNAMESdissolved CCXVII FINANCE 1dissolved CHEQUERS & COMPANYdissolved COPRINT MFdissolved COVAGRI PROTECT CULTUR & FORETdissolved DATA DISTILLERIES FRANCEdissolved DAY AFTER DAY RADIOdissolved DEFENSE GUYNEMER PARTICIPATIONSdissolved DELO MFdissolved DES OPERATEURS DE JEUX EN LIGNEdissolved DOMOSERVICESdissolved DOMOSERVICES GESTIONdissolved DOMOSERVICES MAINTENANCEdissolved DOMOSERVICES PARTICIPATIONSdissolved DRAKA POLVAdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off