DOSSIERS / CASSETTE 1
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Partnership dossier

CASSETTE 1

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-07
KYBE ID: FR-921133146 · 921133146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASSETTE 1
fr_insee
921133146
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-11-07
fr_insee
14 B RUE DARU, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C.E HOLDINGdissolvedALTER COFIdissolvedARBOIS MONT BLANC DEVELOPPEMENTdissolvedBASKdissolvedCHASSE PECHE SOLOGNEdissolvedCOLORS GLOBAL PARTNERSdissolvedCOOP EQUIPEMENT ADHERENT UNAdissolvedDARU 1dissolvedDUBBLE DEEZ AGENCYdissolvedFNTV SERVICESdissolvedGCL CONSULTINGdissolvedGCL DFM PARISdissolvedGCL INVESTactiveGCL ORIONdissolvedGCL PARIS DARUdissolvedGROUPE ABCOS SANTEdissolvedHADdissolvedIN MOTION BROADCASTactiveJAMMdissolvedJEAN MARC CASSOdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
UB INVESTISSEMENTSDirigeant—France registry
VIALLISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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