DOSSIERS / CASTELLAR INVESTISSEMENTS
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Company dossier

CASTELLAR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-10-06
KYBE ID: FR-478971021 · 478971021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTELLAR INVESTISSEMENTS
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478971021
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dissolved
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Real-estate civil company (SCI)
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2004-10-06
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12 RUE DUPETIT THOUARS, 75003 PARIS 3
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIVE SOURCING INTERNATIONALactiveASPLdissolvedASSO DEVELOPPE AUDIOVI MEDICALdissolvedBEATRICE LAMBERTdissolvedCABINET NEZRIactiveCHRISTIAN STEPHAN TELLERdissolvedCONTROL'SERVICEactiveDOMINIQUE DIDIER MARDFELDdissolvedEDIFILMdissolvedEMA...OHdissolvedFIFTY THREEactiveFINAL CUTactiveF. JL. AactiveFRIZERGAdissolvedGEENIZdissolvedGIANCARLO POLITIdissolvedHAUT ET COMPAGNIEdissolvedILAN CUIRSdissolvedIN ART WE TRUSTdissolvedINSTITUT CAPILLAIRE CAMILLE REMIdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MICHAEL MENEBOODEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100