DOSSIERS / CASTANECY
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Non-profit dossier

CASTANECY

FRANCE · NON-PROFIT · INCORPORATED 2017-10-24
KYBE ID: FR-833955313 · 833955313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASTANECY
fr_insee
833955313
fr_insee
active
fr_insee
Registered association
fr_insee
2017-10-24
fr_insee
13 AV DE CHAMBERY, 74000 ANNECY
fr_insee
96.09Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE RHONE EUROPE ASSURANCES SARLactiveALTOSAXdissolvedANNECY FONCIERactiveAQUA CONCEPTdissolvedARIANE MENUISERIEdissolvedASS ANNECY KENDOactiveCANADIAN CORNER LONSactiveCANADIAN CORNER VILLEFRANCHE SARLdissolvedDOMINIQUE LOUIS HONOREZEdissolvedE.P.I.SdissolvedETC SOC D ETUDE DE TRAVAUX ET COORDINATactiveJEANNETTEdissolvedLUCIE VACHERdissolved[ND]activeRESTAURANT SALMON 1 73activeSCI BANFORAdissolvedSCI DU VERNAYdissolvedSCI GERGOVIEdissolvedSCI JUMELO 1dissolvedSCI SALMON LONS LE SAUNIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100