DOSSIERS / CAZATEMPLE
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CAZATEMPLE

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834865156 · 834865156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAZATEMPLE
fr_insee
834865156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-24
fr_insee
191 RUE DU TEMPLE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE DE CAZANOVEactiveAMELIE DE CAZENOVE - AMELIE 2 K SCIdissolvedBIJOU AND YOUdissolvedCLAUDIE CROULARDdissolvedCYNTHIA MBENGUEdissolvedDENIS COHEN DELARAdissolvedEURL PHARMACIE DU CARREAU DU TEMPLEdissolvedJACQUES GOLDMINEdissolvedJEANNETTE GOLDMINEdissolvedMBOLATIANA YOLANDE YOLANDE MBOLATIANA RAZAKAdissolved[ND]active[ND]active[ND]dissolvedPIERRE JEAN SELLONactiveSCI LA TOURNETTEdissolvedSOC CIVILE CO PILULEdissolvedSOCIETE CIVILE IMMOBILIERE VEPAR PARISdissolvedSYND COPRO DU 191 R TEMPLEactiveWENRONG HUANGdissolvedYANNICK WILLIAM JEAN-MICHEL POULLETdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
AMELIE MARIE OZANIE Bigault de CazanoveDirigeant—France registry
AUGUSTIN PIERRE FRANCOIS Firino MartellDirigeant—France registry
HECTOR RENE FRANCOIS Firino MartellDirigeant—France registry
JOSEPHINE MARIBEL FREDERIQUE Firino MartellDirigeant—France registry
THEODORE NICOLAS ANDRE Firino MartellDirigeant—France registry
AMELIE Bigault de CazanovePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100