DOSSIERS / FLORENTIN, DUARTE, CASTELAIN, NOTAIRES ASSOCIES
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FLORENTIN, DUARTE, CASTELAIN, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853176121 · 853176121 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORENTIN, DUARTE, CASTELAIN, NOTAIRES ASSOCIES
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853176121
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dissolved
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Professional LLC (SELARL)
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2019-08-13
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50 AV DE LA MOTTE-PICQUET, 75015 PARIS
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69.10Z
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE JEAN ROBERT RENE CROISIERdissolvedALI ABBASactiveALMARIAdissolvedANTOINE THIBAUT MAESTRACCIactiveCAPUCINE CAROLINE MARIE FLORENTINactiveEMILE CHOKRONdissolvedFOUAD BOUYAHBARactiveFRANCOIS DELAFFONDactiveFRANCOISE ROBEYactiveG QUENTINdissolvedGRACE CORREIAdissolvedGREGORY DUARTEactiveHABITAT RL PRESTIGEdissolvedJEAN-PHILIPPE ESCUDIERdissolvedLA TULIPEdissolvedLORRAINE CAMILLE FELIXdissolvedLR MOTTE PICQUETdissolvedMLJGactiveMLJGdissolved[ND]active

+12 more

People with significant control

3 people
NameRoleFromSource
ANTOINE CastelainPrésident—France registry
CAPUCINE FlorentinPrésident—France registry
GREGORY DuartePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100