DOSSIERS / CHRISTINA
← SearchExport PDF
Company dossier

CHRISTINA

FRANCE · COMPANY · INCORPORATED 1999-08-30
KYBE ID: FR-424127140 · 424127140 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHRISTINA
fr_insee
424127140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-30
fr_insee
271 BD SAINTE-GENEVIEVE, LOT LES MASETS VILLA 3, 83130 LA GARDE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIME JEAN CASTELLARODirigeant—France registry
CHRISTINE JOELLE RENEE CASTELLARODirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100