DOSSIERS / CASSIOPEE DEVELOPPEMENT DURABLE
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CASSIOPEE DEVELOPPEMENT DURABLE

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877684209 · 877684209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASSIOPEE DEVELOPPEMENT DURABLE
fr_insee
877684209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-30
fr_insee
11 RUE SAINT-AUGUSTIN, 75002 PARIS
fr_insee
74.90B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIMODE FRANCEdissolvedAETIALdissolvedAGESILAS NRdissolvedALBERT RINZLERdissolvedALICE NGdissolvedANTEUS FINANCEactiveASSOCIATION FRANCAISE DES AMATEURS DE SAKEactiveCARDINALES SECURITYdissolvedCOMPAGNIE INDUSTRIELLE DE VALCOURTdissolvedDE SAINT PERAN JEAN ROUSSELOTdissolvedDUCdissolvedDUMPLINGMENactiveELISABETH MICHEL ESPIEUXactiveELISE ESSUIEDdissolvedELVIRE DE MAINTENANT FINE ARTSdissolvedETUDE S. RUBAULTdissolvedEUROPEENNE D'EXPERTISE BOURSE ILEDEFRANCdissolvedFABIENNE RANDAXHEactiveFONDS DE DOTATION NICOLAS SCHOFFERactiveISSE & CIEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ROLAND EricPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100