DOSSIERS / SOCIETE DE FAIT EYRAUD-CASTANET
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Company dossier

SOCIETE DE FAIT EYRAUD-CASTANET

FRANCE · COMPANY · INCORPORATED 2003-01-06
KYBE ID: FR-445088768 · 445088768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOCIETE DE FAIT EYRAUD-CASTANET
fr_insee
445088768
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2003-01-06
fr_insee
MONTAGNAC, 43370 SOLIGNAC-SUR-LOIRE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMADICEdissolvedBRASSERIE LES PORTES DU VELAYdissolvedCHRISTELLE EYRAUDdissolvedCSABA SARAdissolvedDISTILLERIE DES BUGHESdissolvedD.N PARTICIPATIONSactiveELIE BERNARDdissolvedELVIS VALENTE DA SILVAdissolvedGUY MALZIEUdissolvedHABITAT CONSEILdissolvedJEROME BERNARDdissolvedLES ROCAILLESdissolvedLIABEUFdissolvedMAURICE LIABEUFdissolvedMAURICE PIERRE CHABRETdissolvedMAVITRANSdissolved[ND]activeSARL MINGEAUdissolvedSCI KLJactiveSEBASTIEN CLAUDE PASCALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100