DOSSIERS / CELES CASSIOPEE
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Partnership dossier

CELES CASSIOPEE

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-14
KYBE ID: FR-844615773 · 844615773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CELES CASSIOPEE
fr_insee
844615773
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-12-14
fr_insee
2019-12-18
fr_insee
21 RUE CLEMENT MAROT, 75008 PARIS 8
fr_insee
41.10C
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACONITE AIXdissolvedACONITE ASNIERESdissolvedACONITE CERGY MONTAIGNEdissolvedACONITE FLEURYdissolvedACONITE MASSYdissolvedACONITE MOIRANS LCDdissolvedACONITE MOIRANS TIVdissolvedACONITE OSNYdissolvedACONITE TOULOUSEdissolvedACONITE VALDOLINESdissolvedACONITE VERSAILLESdissolvedAJIHELdissolvedALDUS LEASING (FRANCE) SASdissolvedALYSEA CAP SUDdissolvedCENT AUDIO VISU ENTR CAV SADEPactiveCLEEKART SASdissolvedDEPREZ GUIGNOT & ASSOCIESdissolvedENDROITactiveE.P.I. LOGdissolvedFIDUCIAIRE INT D'EXPERTISE COMPTABLEdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
930 Acq. S.à.r.lMembre du directoire—France registry
DIDIER ColinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off