DOSSIERS / INDI MANGIARACINA CASTELLI
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Company dossier

INDI MANGIARACINA CASTELLI

FRANCE · COMPANY · INCORPORATED 1996-02-17
KYBE ID: FR-427673025 · 427673025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI MANGIARACINA CASTELLI
fr_insee
427673025
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1996-02-17
fr_insee
PORT FREJUS, 83370 FREJUS
fr_insee
70.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABEL LUCCAdissolvedABRAHAM GABIEdissolvedALAIN GARCIAdissolvedANDRE JEAN-YVES GAUTHIERdissolvedBRUNA PAGLIAROactiveCARLO FEDRIZZIdissolvedCAROLINE CUEFFdissolvedCATHIA RIBAUDOdissolvedCHANTAL BARCILONdissolvedCHRISTIANE MARQUETdissolvedCHRISTINE MORENAdissolvedCOPRO LE QUARTIER LATIN 4activeCORINE CORDOVAdissolvedDANIELLE BELdissolvedEDMOND MESTAGdissolvedFARHAD SAIYAHdissolvedFERNANDEZ LINA GUERRERA DEBUSdissolvedFLORENCE DAVIDIANdissolvedGIOVANNA CONENNAdissolvedGUY ARMAND PINARDdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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