DOSSIERS / CASTEL MARGOT
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Company dossier

CASTEL MARGOT

FRANCE · COMPANY · INCORPORATED 1990-11-23
KYBE ID: FR-380043703 · 380043703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTEL MARGOT
fr_insee
380043703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-23
fr_insee
30 RUE VIEILLE DU TEMPLE, 75004 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE BLISSdissolvedALLEZ LA FRANCE - ALFactiveASS FRANCAISE ARCHITECTES GOLF A.F.A.G.activeASSOC FINANC. ELECT PATRICK LOZESactiveASSOCIATION DES AMIS DU CRAN (ASSOCIATION DES AMIS DU CONSEIL REPRESENTATIF DES ASSOCIATION NOIRES DE FRANCE)activeCAROLINE LAURE ELIANE TILLETTE DE MAUTORTactiveCERCL ACTIO PROMO DIVER FRANC C.A.P.DIVactiveCHRISTIAN BENADdissolvedCOPR 30 RUE VIEILLE DU TEMPLE 75004 PARISactiveDAVID BENJAMIN GOMBINactiveDOMINIQUE NATHALIE GAZZANOdissolvedGILLES LHERMITEactiveJACQUES DEREUXdissolvedJEAN CLAUDE DUVALdissolvedJEAN LOUIS IMBERTdissolvedJoaquim Miquel BarceloactiveKAPITELactiveLA FRANCE QUI GAGNE - LFGactiveMARIE VALLAUDdissolvedMELISSA BAMFORDdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ALAIN TISCHKERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100