DOSSIERS / CASSIOPEE
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CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893883561 · 893883561 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CASSIOPEE
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893883561
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-09
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3 RUE GUILLAUMOT, 75012 PARIS
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66.30Z
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€440,100
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Companies at this address

23 total
AGNES BURNETdissolvedBISTROT BASTARDSactiveDENIS CORPETdissolvedELISABETH AYDINactiveFILMS DE LA GRENADEdissolvedGIUSEPPE MARCIANOdissolvedHELENE LE MOUELLICdissolvedILARIA PACE CONSULTINGdissolvedJACQUELINE MADELEINE THERESE DARMOCHODdissolvedJEAN BAPTISTE DOMINIQUE PERETIEdissolvedLYN BELLactive[ND]active[ND]activeOLIVIER PIERRE CORPETactiveQUINCAILLERIE MERCIER ET COMPAGNIEdissolvedRACHEL LEQUESNEdissolvedROMU PARISactiveSERVIA BELBENOIT AARPIactiveSG FORMATIONSactiveSUSAN BEAUDRYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE MercierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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