DOSSIERS / CASCIOPEE
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Company dossier

CASCIOPEE

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-933241150 · 933241150 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASCIOPEE
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933241150
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active
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Real-estate civil company (SCI)
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2024-09-24
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8 BD pardigon, A, 13004 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Olivier ZenouDirecteur—France registry
Nathalie ProvostMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Nathalie Provost (officer) matches PEP Nathalie Provost — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100