DOSSIERS / CASTIGLIONE AVOCATS
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Company dossier

CASTIGLIONE AVOCATS

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529066300 · 529066300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTIGLIONE AVOCATS
fr_insee
529066300
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2010-12-16
fr_insee
219 RUE SAINT-HONORE, 75001 PARIS
fr_insee
66.19A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

219 SAINT HONOREactiveAGORA CONSEILdissolvedAGORA PATRIMOINEactiveALEXdissolvedALEXANDRA DENOYERactiveALICE SYLVIE MARCHANDdissolvedANNA CARESCHEactiveARC ASS RESTAURATRIC CUISINIERactiveASSOCIATION COURTE ECHELLEactiveASSOCIATION SENIOR ACTIONactiveASSO GHY LEVIS MANOactiveAuguste Philippe Orso Marie ROUXELactiveAXELactiveBATELLOdissolvedBRICE KARAGUILIANactiveCASTIGLIONE AVOCATSactiveCBEK REALITYdissolvedCGRUATactiveCHRISTELLE DIARRAdissolvedCHRISTINE BREZINSKIactive

+71 more

People with significant control

3 people
NameRoleFromSource
ALEXIS UlcakarDirigeant—France registry
EMMA SultanDirigeant—France registry
OLIVIA DONATOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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