DOSSIERS / CASSIUS RESTAURANT
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Company dossier

CASSIUS RESTAURANT

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850041500 · 850041500 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CASSIUS RESTAURANT
fr_insee
850041500
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-04-17
fr_insee
47 RUE CAMILLE LENOIR, 51100 REIMS
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-05

medium

Politically exposed person (PEP)

CHRISTOPHER MARTIN (officer) matches PEP Christopher Martyn — Member of the April 1660 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHER MARTIN (officer) matches PEP Christopher Martyn — Member of the 1653 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif