DOSSIERS / CHATEAU DE FAVARS
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Company dossier

CHATEAU DE FAVARS

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894382878 · 894382878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHATEAU DE FAVARS
fr_insee
894382878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-23
fr_insee
38 RUE JACOB, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAS MAATAdissolvedBAAN CHANGdissolvedBARTHELEMY D'OLLONEdissolvedCHRISTINE PILLORGETdissolvedCLAUDE MAX JANVIERdissolvedEURL BENOIT JACOBdissolvedGABRIELA PUIG SOLEILLEdissolvedHENRI DAUMASactiveJEAN JACQUES GEORGES MOUSSARONdissolvedJEAN MASCOLOactiveJEAN PHILIPPE ZERMATIdissolvedLA FIGUIEREdissolvedL EPI D ORdissolvedMarie-Marguerite Jeanne RISTAactive[ND]dissolved[ND]activeRiyad LEPRETREactiveSCI DE BERNOSdissolvedSCI DU 38 RUE JACOB M.JANVIERactiveSCI PLANTAGENETdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ASTRID ZyngaPrésident—France registry
JEAN-PHILIPPE MAURICE ZermatiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100