DOSSIERS / CASSANDRA
← SearchExport PDF
Company dossier

CASSANDRA

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832493761 · 832493761 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASSANDRA
fr_insee
832493761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-09
fr_insee
2023-07-03
fr_insee
LE VILLAGE, CAMPING LES AIRELLES, 07510 SAINT-CIRGUES-EN-MONTAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-LINE MONIQUE MARIE-PAULE BROCARDAdministrateur—France registry
FREDDY EUGENE PAUL JARLOTDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off