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Company dossier

PAROISSE DE CASTELNAU

FRANCE · COMPANY · INCORPORATED 2004-01-01
KYBE ID: FR-453911422 · 453911422 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAROISSE DE CASTELNAU

fr_insee

Registration453911422

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2004-01-01

fr_insee

Registered address33480 LISTRAC-MEDOC

fr_insee

Industry94.91Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN BROCQdissolved ANDRE BLANCdissolved ANDRE ROPIONdissolved ANNE BERNARD DE SAINT AFFRIQUEactive ANNE MARIE GERMAINdissolved A ORSINIdissolved ARMAND FAULATdissolved ASS CLUB INVESTISSEMENT ACTI MEDOCactive ASSOCIATION LES AMIS DU BLEDactive BERNADETTE PINAGLIAactive CARMEN RODRIGOdissolved CHATEAU FOURCAS DUPRE SCEAdissolved CHRISTIAN CASTELdissolved CLEMENT EYQUEMdissolved COMITE ETS CHATEAU CLARKEactive DANIELE GUIRAUDdissolved DENIS PIERRE CARREREactive DOLORES MEYREdissolved FRANCOIS VIDALLERdissolved GAUFFRE ANNE PARELdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100