DOSSIERS / CASTIGLIONE AVOCATS
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Non-profit dossier

CASTIGLIONE AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2020-01-07
KYBE ID: FR-880587829 · 880587829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASTIGLIONE AVOCATS
fr_insee
880587829
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-01-07
fr_insee
219 RUE SAINT-HONORE, 75001 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

219 SAINT HONOREactiveAGORA CONSEILdissolvedAGORA PATRIMOINEactiveALEXdissolvedALEXANDRA DENOYERactiveALICE SYLVIE MARCHANDdissolvedANNA CARESCHEactiveARC ASS RESTAURATRIC CUISINIERactiveASSOCIATION COURTE ECHELLEactiveASSOCIATION SENIOR ACTIONactiveASSO GHY LEVIS MANOactiveAuguste Philippe Orso Marie ROUXELactiveAXELactiveBATELLOdissolvedBRICE KARAGUILIANactiveCASTIGLIONE AVOCATSdissolvedCBEK REALITYdissolvedCGRUATactiveCHRISTELLE DIARRAdissolvedCHRISTINE BREZINSKIactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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