DOSSIERS / COMPAGNIE CASSIDY
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Non-profit dossier

COMPAGNIE CASSIDY

FRANCE · NON-PROFIT · INCORPORATED 2017-07-28
KYBE ID: FR-831966437 · 831966437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE CASSIDY
fr_insee
831966437
fr_insee
active
fr_insee
Registered association
fr_insee
2017-07-28
fr_insee
3 RUE LAVOISIER, 93500 PANTIN
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN VOUILLONdissolvedANTOINE NANDY MARCEL CLAIRONactiveASSOCIATION MUSIQUE DEL CORAZONactiveAURELIE DELARUEactiveAURELIEN TOQUEdissolvedBENOIT BASIRICOactiveBernard Junior DullinactiveBRIGITTE GENEVIEVE BACROIXdissolvedCATHERINE GAUDECHONactiveCGK DEVELOPPEMENTactiveCHARLES AURAYdissolvedCHRISTIAN ARTHUR COPINdissolvedCLEMENCE DOROTHEE JEANNINE FIELDdissolvedCONSEIL ETUDES ET DEVELOPPEMENTS WMactiveCOTE DE PRODdissolvedDANIEL PATRICE RENAUDdissolvedDONATIENNE SOPHIE MARIE DE MONTETYactiveEATH PHEdissolvedEDOUARD MACKOdissolvedELIE ZOHARactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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