DOSSIERS / CASTINE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE MANDATAIRE JUDICIAIRE PAR ACTIONS SIMPLIFIEE
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CASTINE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE MANDATAIRE JUDICIAIRE PAR ACTIONS SIMPLIFIEE

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849899661 · 849899661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTINE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE MANDATAIRE JUDICIAIRE PAR ACTIONS SIMPLIFIEE
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849899661
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dissolved
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Commercial company
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2019-04-09
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5 RUE DE PALESTRO, 75002 PARIS
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70.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADEX REGIEactiveANKE WALTERdissolvedANNE SOPHIE CONSTANTdissolvedCHANTAL EBERSCHWEILERdissolvedDJENEBA ADUAYOMactiveEMMANUELLE MARCHAISdissolvedFEDER GEN FONCTIONNAIRE AGENdissolvedFEDER NATION INDUSTR COMMERCE ALIMENTAIRactiveFIDESdissolvedGASPARDETCIEactiveGERMAINE PARIZOTactiveGRAPHE (ASS PROMO ART TYPOGRAPHIQUE)activeJ K VdissolvedLA VERDIEREdissolvedLOUIS-MARIE LOUIS MARIE LUCKSONdissolvedMEN TENSELdissolvedNATHALIE FONTAINEdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
CELINE CocheryPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100