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Company dossier

CASSETTE JUNIOR

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852681279 · 852681279 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCASSETTE JUNIOR

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Registration852681279

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-07-23

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Registered address75 RUE DE RENNES, 75006 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN BELLITYactive AMICUS ART & DESIGNactive AURELIE STOFLIQUEdissolved CABINET MEDICAL RENNES 75dissolved CASSETTEdissolved CHRISTINE GOULAISactive CLAIRE NYSSENactive CLARA SEFZIGactive DAN VELEAactive ELODIE LYDIE KIM LATIEULEactive HORTENSE MARIONactive JULIETTE NOELactive JUSTINE MARIE CAROLINE TANGUYdissolved KAMIL TCHALAEVactive LEON ROBERT BARANactive MARIE-ALIX CLAIRE BREZETdissolved MARTIN ROSSIdissolved [ND]dissolved [ND]active OLIVIER MAX ANDRE BRACHATactive

+11 more

People with significant control

1 people

Name	Role	From	Source
LAURENT Surjon	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASSETTE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100