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Company dossier

DE WINTERFELL

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890853328 · 890853328 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDE WINTERFELL

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Registration890853328

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-10

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Registered address28 B AV GEN DE GAULLE, 66240 ST ESTEVE

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

CARLOS MARIANO MARQUESactive CSS-PROdissolved IMMOSTYLdissolved JULIE GOIZEactive JULIE LEONIE VAN MELLAERTSdissolved MELISSA TONIE OFFEdissolved [ND]active PREMIUM IMMOBILIERdissolved SARL FORTdissolved

Connections

3 links

Shared operator — likely the same administrator

CATHALA PROShared officer / director · 2 share this PREMIUM IMMOBILIERShared officer / director · 4 share this SCI MON PRECIEUXShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FABIEN ROGER LUCIEN CATHALA	Dirigeant	—	France registry
JOCELYNE MARIE-PAULE DENASA	Dirigeant	—	France registry
REGIS ERNEST ALEXANDRE CATHALA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100