DOSSIERS / 201 JUSTICE DE CASTELNAU
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Company dossier

201 JUSTICE DE CASTELNAU

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852707660 · 852707660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
201 JUSTICE DE CASTELNAU
fr_insee
852707660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-24
fr_insee
41 AV DE FRIEDLAND, 75008 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

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

74 CHERCHE MIDIactiveA&D PROPRIETES PARISIENNESdissolvedALICE DELAMARREactiveALIX TAQUETactiveALYA BELFALAHdissolvedANNE CHRUNactiveAntoine Cornélius De SwardtactiveANTOINE COTTINdissolvedARG SARLdissolvedARTHUR BOISSEAUactiveARTHUR FRANCOIS JEAN FABREactiveAthanase RICHARDactiveAYELE LOCOH-DONOUdissolvedB&C NOTAIRESactiveBERNAactiveBERNARD FRANCOIS VATIERactiveBERTILLE MARIE HENRYdissolvedBETTO PERBENdissolvedB.VATIER AVOCATdissolvedCamille Ballifactive

+145 more

People with significant control

3 people
NameRoleFromSource
ANIKA JADE GosseDirigeant—France registry
ISIS DrifDirigeant—France registry
ANTHONY CHARLES HarrisPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100