DOSSIERS / KASTALIA
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Company dossier

KASTALIA

FRANCE · COMPANY · INCORPORATED 2003-11-25
KYBE ID: FR-450980719 · 450980719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASTALIA
fr_insee
450980719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-25
fr_insee
5 AV VALIOUD, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alban GiveletdissolvedBaptistine Marie Félicité DUTELdissolvedBERENGERE COTTARDactiveBOUCHAKOUR ZAOUIactiveBRAIN CONSULTINGdissolvedCHRISTELE COUMERTactiveCORINNE VELUIREdissolvedELEVAdissolvedEUGENIE DANTONYactiveFRANCOISE MARCELLE EMANUELLE BONNYdissolvedGERARD TOURRETTEdissolvedJEAN SALVAIREactiveJEAN SALVAIRE CONSEILdissolvedJEAN SARROCAdissolvedJULIETTE MARIE DE LA SELLEdissolvedLABIB FERICH MIDANIdissolvedLAURENCE MARIE MARCELLE ROSE RAOULTdissolvedMANON CAMILLE LANGLOISdissolvedMARIE MAROUNdissolvedMICHEL LOUIS LYVETdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE IRENE HUETDirigeant—France registry
JEAN MARIE SALVAIREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100