DOSSIERS / CASSIOPEE 6867
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Company dossier

CASSIOPEE 6867

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899013502 · 899013502 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASSIOPEE 6867
fr_insee
899013502
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-05
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€4,562,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolved

+139 more

People with significant control

24 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ANTHONY CANTINMembre du directoire—France registry
BATELMembre du directoire—France registry
BIOT 06Membre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
ESQUISSEMembre du directoire—France registry
GL34Membre du directoire—France registry
HELI 53Membre du directoire—France registry
HOLDING LE ROUXMembre du directoire—France registry
INVESTIMMOMembre du directoire—France registry
JFK INVMembre du directoire—France registry
JOCELYNE PIRAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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