DOSSIERS / CESKY
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Company dossier

CESKY

FRANCE · COMPANY · INCORPORATED 1987-07-07
KYBE ID: FR-341627495 · 341627495 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CESKY
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341627495
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dissolved
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Real-estate development company (SCI)
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1987-07-07
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970 RUE MARCEL PAUL, ZI. DES GRANDS GODETS, 94500 CHAMPIGNY-SUR-MARNE
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41.10D
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YVES MATIAS CASTELAODirecteurFrance registry
EMMANUEL CASTELAODirigeantFrance registry
FRANCISCO CASTELAODirigeantFrance registry
JOANA CLAUDINE BOURLETDirigeantFrance registry
MARTINE REGINE AGOGUEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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