DOSSIERS / CASSIOPEE
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Company dossier

CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808334999 · 808334999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASSIOPEE
fr_insee
808334999
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-11
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79 LES HAMEAUX DE LA RIVIERE, 35230 NOYAL-CHATILLON-SUR-SEICHE
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68.20B
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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

2 people
NameRoleFromSource
DANIEL ANGEVINDirecteur—France registry
SOCIETE D'INVESTISSEMENT ANGEVINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100