DOSSIERS / CASSIOPEE
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Company dossier

CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820059236 · 820059236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSIOPEE
fr_insee
820059236
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-05-04
fr_insee
7 RUE GEORGES BERNANOS, 57050 METZ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AZUR MDBdissolvedBERNANOSactiveBLUE AMENAGEMENTdissolvedBLUE CONSTRUCTIONdissolvedBLUE EMERAUDEdissolvedBLUE EMERAUDE FLORANGE 2activeBLUE EMERAUDE ROMBASactiveBLUE EMERAUDE TALANGE 2activeBLUE FINANCEdissolvedBLUE FINANCE 2dissolvedBLUE FINANCE 3dissolvedBLUE FINANCE 4dissolvedBLUE HABITATactiveBLUE HABITAT GESTIONdissolvedBLUE LMPdissolvedBLUE MDBdissolvedBLUE PATRIMOINEdissolvedBLUE TURQUOISEdissolvedCLOS NATUREactiveDU CONROYdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
BLUE SARLDirecteur—France registry
PHILAE DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100