DOSSIERS / CASTERLY ROQUES
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Company dossier

CASTERLY ROQUES

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933193237 · 933193237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTERLY ROQUES
fr_insee
933193237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-25
fr_insee
14 AV Pierre Ier de Serbie, 75116 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELAZIZ TOLBIactiveANNE SADOdissolvedARNAUD LOUIS DOTEZACdissolvedBOULLOCHE, COLIN, STOCLET ET ASSOCIESdissolvedBRIANactiveCHARLOTTE ANDREA MARCELLE DOBBS-HIGGINSONdissolvedCHLOE CHOUCHANA TENENBAUMactiveCOLIN - STOCLET PARTICIPATIONSdissolvedCORVAISIER AVOCATS ASSOCIESactiveCREPIN AVOCATS ASSOCIESactiveEGLANTINE LHERMITTEactiveGASPARD ET ROSEdissolvedGERALDINE MARIE BERGERactiveHDLactiveHORTENSE DE LASSEEdissolvedJACQUES LE MEURdissolvedJEAN-BAPTISTE LAGARESactiveJEAN DE MOURZITCHdissolvedK FINANCESdissolvedLE CHALET DU JAILLETactive

+29 more

People with significant control

6 people
NameRoleFromSource
ENGUERRAND PAUL ELOI Roques--Bahezre De LanlayDirigeant—France registry
VIANNEY TANNEGUY MICHEL Roques--Bahezre De LanlayDirigeant—France registry
Enguerrand Paul Eloi ROQUES-BAHEZRE de LANLAYMembre du directoire—France registry
Théophile Louis Guillaume ROQUES-BAHEZRE de LANLAYMembre du directoire—France registry
Vianney Tanneguy Michel ROQUES-BAHEZRE de LANLAYMembre du directoire—France registry
GUILLAUME CHRISTIAN MICHEL RoquesPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100