DOSSIERS / CATHALA CESPULGLIO
← SearchExport PDF
Company dossier

CATHALA CESPULGLIO

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-530327030 · 530327030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHALA CESPULGLIO
fr_insee
530327030
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-12-22
fr_insee
5 RUE CHABERT, 94700 MAISONS-ALFORT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADELINE MORALESactiveAmine Ait HamoudaactiveARMELLE ANNE MARIE LE GOURRIERECactiveASSOCIATION DE CINEMA PRATHEAactiveCASTELLSactiveCHAPEAUactiveCOMTETdissolvedDENNETIERE ENTRESSANGLEdissolvedDieunael Danly LARMAILLARDactiveDUCHESNE LUCASactiveETIENNE DENIS GUILBAUDactiveFAVRE DESPRATactiveFENART CEUGNIETdissolvedGWENNAEL ABGRALLdissolvedHEROES LEAGUE (HL)activeINDIRAH REBECCA PORDIEdissolvedINDIVISION COQUEL TASCONactiveINDIVISION GUYOTactiveINDIVISION SALOMON PABLO THEO ET ROBINactiveJEAN PIERRE MENOUDdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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