DOSSIERS / CASTANET LUPIAC
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Company dossier

CASTANET LUPIAC

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837595818 · 837595818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTANET LUPIAC
fr_insee
837595818
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-02-20
fr_insee
29 B AV MAURICE BOURGES MAUNOURY, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BLEU & ROYALdissolvedCAP' AEROdissolvedCAP SUD OUESTdissolvedCOTE GOLFdissolvedCOTE VUEdissolvedDOMAINE D'OPALEdissolvedHOUSENFLATdissolvedIN'VIEWdissolvedLE CARRE DES CHENESdissolvedLE CLOS AUX MESANGESdissolvedLE CLOS D'ALICEdissolvedLE COSMOPOLITANdissolvedLE DOMAINE SAINT-SIMONdissolvedLE PARC DE L'ONDINEdissolvedLES COTEAUX DE SAINT-ORENSdissolvedLES HAUTS DE PRESERVILLEdissolvedLE TARANdissolvedMETRO GARONNEdissolvedO SAINT JEANdissolvedPARC LUCILEdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
GREEN CITY IMMOBILIERDirigeant—France registry
SAINT-AGNE IMMOBILIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100