DOSSIERS / ECO SOLEY CASSIOPEE
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Company dossier

ECO SOLEY CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828349209 · 828349209 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECO SOLEY CASSIOPEE
fr_insee
828349209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-06
fr_insee
2024-10-30
fr_insee
ZI LA LEZARDE, VOIE N 1, 97232 LE LAMENTIN
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTILLES LOGISTIQUEdissolvedARMETALactiveAXION INSERTION ZFAdissolvedBAMBOUdissolvedBATIQUEdissolvedCARAIBE PRICE 3 ILETSdissolvedCARAIBE PRICE CHOCOactiveCARAIBE PRICE EXPRESS TRINITEactiveCARAIBE PRICE LORRAINactiveCARAIBE PRICE ROBERTactiveCATALPAdissolvedDEVELOPPEMENT 3dissolvedDEVELOPPEMENT 4dissolvedDISTRIBIO DUCOSactiveECOMARdissolvedETABLISSEMENTS DORNdissolvedFREEDOM CAR RENTALdissolvedIMOVILA2MdissolvedIMPEC MARTINIQUEdissolvedLEADER ENRdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CEDRIC STEVEN BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECO SOLEY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off