DOSSIERS / CASTEL MOANAC'H
← SearchExport PDF
Company dossier

CASTEL MOANAC'H

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808332639 · 808332639 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTEL MOANAC'H
fr_insee
808332639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-11
fr_insee
1 RUE PAUL LANGEVIN, 35220 CHATEAUBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS LEJASDirecteur—France registry
SEVERINE LOUVEAUDirecteur—France registry
M2A FINANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100