DOSSIERS / SOCIETE CIVILE CASTLE HOLDING
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Company dossier

SOCIETE CIVILE CASTLE HOLDING

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444237309 · 444237309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE CASTLE HOLDING
fr_insee
444237309
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-13
fr_insee
61 BD DES INVALIDES, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANITA ALICE MARIE LOUISE LIDORactiveARIA EN DO MINEURdissolvedCBPASdissolvedCHARLES HENRI DE MAYENNEactiveCOLETTE BLOCHactiveEGNA CONSEILactiveFLORIAN DEILHESactiveFRANZ HOZERactiveFREDERIC BELLANGERactiveGUILLAUME DE CHAZOURNESdissolvedISABELLE DOUSSETdissolvedJEAN BERNADdissolvedJEAN CHRISTOPHE GAVRILOVactiveJONATHAN IZCOVICHdissolvedLAURENCE SIMONE LAMARQUEactiveLUCY LANDRAM WILLIAMSactiveMASUMI SAITOactiveMICHEL PHILIPPE DE BEZENACdissolved[ND]dissolved[ND]active

+23 more

People with significant control

2 people
NameRoleFromSource
ERIC MARIE MARC FIESSINGERDirecteur—France registry
LAURENCE SIMONE CAROLINE LAMARQUEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100