DOSSIERS / MR CASTAGNA JH MR CASTAGNA C MME BOTTA M
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MR CASTAGNA JH MR CASTAGNA C MME BOTTA M

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039141072 · 039141072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MR CASTAGNA JH MR CASTAGNA C MME BOTTA M
fr_insee
039141072
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
5 RUE CASSETTE, 75006 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN AMELINEdissolvedALAIN WEBERdissolvedARNAUD LEICKactiveCLAUDE VILLIERS-MORIAMEdissolvedELIE LEO DOTTELONDEactiveFRANCINE WAGNERdissolvedFREDERICA WOLINSKIdissolvedFREDERIQUE BAULIEUactiveHENRI LECLERCdissolvedIPR FINANCEdissolvedKOKORO SEITAI FRANCEactiveMartina BIONDOactiveMICHEL MAURYdissolvedMME DE LA BIGNE MR DEGAALON FRANCOIS SactiveMR SOUBRIER JACQUES MR SOUBRIER CLAUDEactiveMURIEL BROUQUET-CANALEdissolvedNATHALIE ASSALdissolvedNATHALIE SENIKactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100