DOSSIERS / CASSINI VENTURE
← SearchExport PDF
Company dossier

CASSINI VENTURE

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832261077 · 832261077 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CASSINI VENTURE
fr_insee
832261077
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-27
fr_insee
29 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT JEAN ZIMMERMANNactiveCHARLES ANDRE HADJADJactiveCLAIRE GENEVIEVE MARIE DE LAGUICHEactiveDIDIER ROSENTHALdissolvedFAIRCHILD SPORTS FRANCEactiveFERME SAINTE MARIEdissolvedHUBERT MORENOdissolvedLAURENCE MARIE SIMON ARNAUDactiveLIONEL AGBOactiveLIUDMILA TCHUKOVA MAKEEVAdissolvedMODESTE CASTANOdissolvedMOUR NDIAYE SECKactive[ND]active[ND]dissolvedPARAMELdissolvedSCI BELLOdissolvedSCI DE L'ESPLANADEactiveSCI DES LACS ADAMOISdissolvedSCI DU PLATEAU BAUSSENCdissolvedSCI QUART D'ARGENTEUILdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
AXEL PoniatowskiPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

AXEL Poniatowski (officer) matches PEP Axel Poniatowski — Q83808750. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AXEL Poniatowski (officer) matches PEP Axel Poniatowski — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100