DOSSIERS / LA CASTELVIROISE
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Company dossier

LA CASTELVIROISE

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912690641 · 912690641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA CASTELVIROISE
fr_insee
912690641
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-21
fr_insee
3 RUE HENRI BARBUSSE, 91170 VIRY-CHATILLON
fr_insee
66.30Z
fr_insee
1
fr_insee
€8,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA CASTELVIROISEfr_insee · 503937583 · dissolved

Connections

9 links
Shared operator — likely the same administrator
THIEROISEShared officer / director · 5 share thisNEMERAISEShared officer / director · 5 share thisL EPI D ORShared officer / director · 5 share thisLA VITRYENNEShared officer / director · 5 share thisA L'EPI D'ORShared registered address · 6 share this[ND]Shared registered address · 6 share thisLES SAVEURS DE VIRYShared registered address · 6 share thisL EPI D ORShared registered address · 6 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.

Showing 8 of 9 — full graph via /v1/entities/FR-912690641/network.

People with significant control

1 people
NameRoleFromSource
MOHAMED AGZZOUMPrésident du conseil d'administration—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