DOSSIERS / CASSINI AVOCATS
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Partnership dossier

CASSINI AVOCATS

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-31
KYBE ID: FR-885368225 · 885368225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSINI AVOCATS
fr_insee
885368225
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-07-31
fr_insee
132 RUE ANDRE BISIAUX, 54320 MAXEVILLE
fr_insee
69.10Z
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.

ACTISETdissolvedADER INVESTISSEMENTSactiveANNE MARIE MADELEINE KIRCHdissolvedARTEMISactiveATELIER DU REMPARTdissolvedBH CONSULTING FRANCEdissolvedCITIZENCAMdissolvedCONCEDOdissolvedCYRIL JECKELactiveD2IdissolvedDEVOXIAdissolvedELODIE MARIE MELANIE THOMASactiveEMMA GRALLactiveESPACE LASER ET PEAUdissolvedFORMEDSTANactiveFRANCK SIMONactiveGuillaume viktor Thierry GEBELactiveHENRI JEAN FRANCOIS PASIdissolvedID FORMEDdissolvedINSTITUT CANOPEEactive

+37 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS PAUL LAURENT REMYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100