DOSSIERS / CASTIGLIONE
← SearchExport PDF
Company dossier

CASTIGLIONE

FRANCE · COMPANY · INCORPORATED 1984-08-06
KYBE ID: FR-330346230 · 330346230 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASTIGLIONE
fr_insee
330346230
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-08-06
fr_insee
9 RUE BUFFAULT, 75009 PARIS
fr_insee
47.77Z
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIANE ANNE BARTHELAYdissolvedALLEGROdissolvedANDRE BIAUDETdissolvedASSI MECA FRANCEdissolvedASSOCIATION DES ECHANGES CULTURELS ET COMMERCIAUX SINO EUROPEENSactiveASSOCIATION DES JEUNES ENTREPRENEURS DE FRANCEactiveATELIER LOMBARDOactiveAZELARAB TAMANIdissolvedBERNARD MOSTdissolvedBOREALEactiveCHARLES KAISSERIANdissolvedCHARLES KARIM CHALHOUBdissolvedCLAUDE CHALHOUBdissolvedCORINNE KUBERSKIdissolvedDANIELE AIMEE CLARIONDdissolvedDIAMOND INVESTdissolvedDUC HUNG BUIdissolvedDUNCKER SARLdissolvedERIC LANDAUdissolvedERIC TAPPOUdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DIDIER TharinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100