DOSSIERS / CASSIOPEE
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CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984457903 · 984457903 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CASSIOPEE
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984457903
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-16
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9 BD de Denain, 75010 Paris
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70.22Z
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€1,000
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Companies at this address

24 total
CHRISTOPHE DELTOMBEdissolvedELIESdissolvedFRANCIS BELLAMARIdissolvedFRANCOISE SERVANTYactiveHELENE LA POIX DE FREMINVILLEactiveJEREMIE DUFOURdissolvedJOSEPH BOU HANNAdissolvedKAIROS HOLDINGdissolvedKATSAKA MANGA FRANCEdissolvedLYUBOMIRA KIRILLOVAdissolvedMARCELLO DAGRADIdissolvedMARIE LAURE PERRIER POINCLOUXactiveMassinissa HOCINI-SAIDJactiveMICHEL AELIONactive[ND]active[ND]dissolved[ND]activeOCTULES IMMOBILIEREdissolvedSCI CACTUSdissolvedSCI GERRIETdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Stellina BallesterPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100