DOSSIERS / INDI CASTAINGTS/LALANNE
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Company dossier

INDI CASTAINGTS/LALANNE

FRANCE · COMPANY · INCORPORATED 1997-04-01
KYBE ID: FR-425152253 · 425152253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI CASTAINGTS/LALANNE
fr_insee
425152253
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1997-04-01
fr_insee
30 RUE DES LAZARISTES, 40100 DAX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ANDRE BRETTESdissolvedCARADOT BONALDI MONINdissolvedCHARLES BARDETdissolvedCLAUDE MAURICE LACOMMEdissolvedDANIEL CHEDRUdissolvedEUGENE SIMONdissolvedFELIX VIGNEAUdissolvedFRANCOIS ANDRE ASQUOETactiveFRANCOIS GONZALESdissolvedFRANCOIS MARIE LE VERNactiveFRANCOIS SAUGETdissolvedGONZALESactiveGUY GUY-ERIC CASTAINGTSdissolvedINDIVISION REIXdissolvedINDIVISION REMI BRETTNACHER NELLY BARBIERactiveJEAN CHAPERONdissolvedJEAN DUPOUYdissolvedJEAN FRANCOIS REGNIERactiveJEAN-FRANCOIS ROBINEAUactiveJEANINE LABEGUERIEdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100