KYBE — See who's really behind any company

Company dossier

CASSIUS

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807871801 · 807871801 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCASSIUS

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Registration807871801

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-18

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Registered address4 RUE DES COMPAGNONS, 57070 METZ

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Industry68.20B

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Share capital€500

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Companies at this address

13 total

7 AVENIRdissolved ACTARUSdissolved A.DROITactive ARCTURUSdissolved CAROLINE TOMASIactive FREDERIQUE STEFANELLI-DUMURactive ILIADE AVOCATSactive ISABELLE IRENE ALBERTdissolved JEREMIE GENYactive MARC BOYERdissolved NAIMAdissolved [ND]active

Connections

4 links

Shared operator — likely the same administrator

NAIMAShared officer / director · 2 share this ARCTURUSShared officer / director · 4 share this SIRIUSShared officer / director · 4 share this GENY LA ROCCAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
ACTARUS	Membre du directoire	—	France registry
ARCTURUS	Membre du directoire	—	France registry
MEKOS	Membre du directoire	—	France registry
NAIMA	Membre du directoire	—	France registry
JEREMIE GENY	Président	—	France registry
VINCENT CLAUDE ARSENE MOUGEY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100