DOSSIERS / CASSIOPEE
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Company dossier

CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-801727496 · 801727496 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASSIOPEE
fr_insee
801727496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-05
fr_insee
21 RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

125 OLIVAIEactiveALEXANDRE JOHN PITERactiveALEXANDRE VERCEHERE.DCdissolvedALLEMAGNE REAL ESTATEdissolvedB.E. CHAPELLEdissolvedBOBIGNY GAREdissolvedBRAGA SERVICESactiveBRISBANEdissolvedBV ASSOCIATESdissolvedCABINET BARDINactiveCABINET DENTAIRE JACQUES CARTIERdissolvedCABINET POSOKHOW AVOCATdissolvedCAROLINE DARTIGUESactiveCHALEZEULEactiveCHRISTOPHE PESLIERactiveCLAIRE HENRIdissolvedCOURCOURONNESactiveDARIUSZ REBOSZactiveDENTHALIAdissolvedDEVELOPPEMENT PIERREdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
JEREMIE JOSEPH THIERRY GABINSKYPrésident—France registry
KEVIN BENADIBAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100