DOSSIERS / 2019 EAM EL CASTELL 1854
← SearchExport PDF
Company dossier

2019 EAM EL CASTELL 1854

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882170947 · 882170947 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2019 EAM EL CASTELL 1854
fr_insee
882170947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-04
fr_insee
1 RUE LOUIS ROLLAND, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€690,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2MC ORGANISATION ET CONSEIL D ENTREPRISEactive8BITSdissolvedAntoine Louis Albert LalannedissolvedANTOINETTE VVE NICOLAIdissolvedARMAND DUPIEUdissolvedARTY BOOSTdissolvedAUSTRAL MULTIMEDIA SNCdissolvedCHRISTINE ASTRIDE DAMLAMAIANdissolvedETABL DEBOURGOGNE ART BUREAUdissolvedFELIXdissolvedFLORIAN GUERINdissolvedFOXTRAIL FRANCEdissolvedGUY HENONdissolvedIMMOGESTdissolvedISABEL MARIA SILVAdissolvedJACQUES DAUGERdissolvedKIMBERLEY CHICHEdissolvedLAURENT LIARDdissolvedLEA ROZENBAUMdissolvedLOIROLdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE GISELE GERMAINE MARTHE MALAPERTDirecteur—France registry
ELISABETH CLAIRE MARIE MALAPERTDirecteur—France registry
DYNISS ALEXANDRE MALAPERTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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