DOSSIERS / CASTEL MONTE CARLO
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Company dossier

CASTEL MONTE CARLO

FRANCE · COMPANY · INCORPORATED 2001-02-27
KYBE ID: FR-401799168 · 401799168 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTEL MONTE CARLO
fr_insee
401799168
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-02-27
fr_insee
33 BD DU GENERAL LECLERC, ASCOT INTERNATIONAL MANAGE, 06240 BEAUSOLEIL
fr_insee
68.32A
fr_insee
€5,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Cécilia BENASSIAdministrateur—France registry
FIORAVANTE BERTOLAAdministrateur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100