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Company dossier

CASTAREDE DENIS ET ROLAND

FRANCE · COMPANY · INCORPORATED 1980-04-01
KYBE ID: FR-320401334 · 320401334 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCASTAREDE DENIS ET ROLAND

fr_insee

Registration320401334

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1980-04-01

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Registered address48100 BOURGS SUR COLAGNE

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Industry55.1A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFR LE MONASTIERactive AINES RURAUX - CLUB DU BON ACCEUILactive ALBOUY MICHEL POULALION JEANdissolved AMICALE DES SAPEURS POMPIERSactive ANNE ROSE ISABELLE PAUCactive APLECOdissolved ASS AMIS EC LAIQUE MONASTIERactive ASSOCIATION SACRE COEURdissolved BERNARD FORESTIERdissolved CCAS DU MONASTIER PIN MORIESdissolved CHRISTIAN PATRICK GUY GIBELINdissolved CHRISTIAN PAUL ANDRE ALLAdissolved COMMUNAUTE STE ANGELEactive COMMUNE DE CHIRACdissolved COMMUNE DE LE MONASTIER-PIN-MORIESdissolved CONGREGAT STE FAMILLEactive COOPER FOURS CHAUX MONASTIERdissolved CTRE COM ACTION SOCIALEdissolved ETIENNETTE ALMERASactive FEDERATION LOZERIENNE DES JUMELAGESactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100