DOSSIERS / CASTANET TAUPIN
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Company dossier

CASTANET TAUPIN

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791249741 · 791249741 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASTANET TAUPIN
fr_insee
791249741
fr_insee
active
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Limited liability company (SARL)
fr_insee
2013-03-18
fr_insee
8 RUE LEGOUVE, 75010 PARIS
fr_insee
71.11Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALINE DEHAMEAUdissolvedAPPLICATIONS DES SCIENCES DE L'ACTIONdissolvedASS ENSEIG TECHNIQ DU SPECTACLactiveATIA BATactiveCARLA DESHAYESdissolvedCIE AT EXPRES THEATRALE RADKA RIASKOVAactiveCLEMENT TOURNONdissolvedCREATION RECHERCHE IMAGEactiveDES TOILESdissolvedDONTCHO PALAVEEVdissolvedELISE ANNE MARJOLAINE ELISE THOMASactiveEUROCADO S A R LdissolvedFELIX SAMUEL LAFARGUEactiveGENERAL DIFFdissolvedIBRAHIM CISSEdissolvedILE DE FRANCE DEVELOPPEMENTdissolvedIMPACT-PLUSdissolvedJEAN DONNOTactiveJEROME GOLDETactiveJOHN ANDREW SHEEHANdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
BENOIT TaupinAdministrateur—France registry
LAURENT CastanetAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100