DOSSIERS / CASTANOS FABRICE ET BLANQUET DAPHNE
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Company dossier

CASTANOS FABRICE ET BLANQUET DAPHNE

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501800007 · 501800007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CASTANOS FABRICE ET BLANQUET DAPHNE
fr_insee
501800007
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-12-20
fr_insee
RUE DE LA SENETTE, 78955 CARRIERES-SOUS-POISSY
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.

ADRIEN DEFFAYdissolvedALAIN MASSEactiveBLAISE YOANN ET MOUGIN VALERIEactiveCHAMBRION INDIVISIONactiveCIRET CHRISTOPHE ET LECLERC LAURETTEactiveCLARIDGE DAVID ET BEVERLEYactiveCLARYS ELISABETH ROUSSEAUdissolvedDAVID VILLEMINactiveEUGENE - DAGUENETactiveGérard Georges Pierre CHAMBRIONdissolvedHAURAIX MICHAEL ET BURGAUD IOCHAactiveHONGLIANG ZHANGactiveHORIZONS NOUVEAUXdissolvedINDIVISION JEAN PIERRE BERMON ET CLARYS BERMOND ROactiveJESSICA DUCHATactiveMARTINET PIERRE ET MERLER FRANCOISEdissolved[ND]active[ND]active[ND]active[ND]active

+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