DOSSIERS / THE WOOD CASTLE
← SearchExport PDF
Company dossier

THE WOOD CASTLE

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907792246 · 907792246 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THE WOOD CASTLE
fr_insee
907792246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-01
fr_insee
CHATEAU DE LA COLETTE, VALANJOU, 49120 CHEMILLE-EN-ANJOU
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIEN CUPIFDirecteur—France registry
THE WOOD DOGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100