DOSSIERS / CASTELINO
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Company dossier

CASTELINO

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: 894500LUHWHCRO0ARU70 · 820012151 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTELINO
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820012151
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dissolved
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Real-estate civil company (SCI)
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2016-04-28
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7 PL VERDUN, 49400 SAUMUR
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-CLAUDE CASTEELSDirecteur—France registry
PIERRE MILLONDirecteur—France registry
NATHALIE MILLIONMembre du directoire—France registry
SYLVAIN MILLIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100