DOSSIERS / CASTILLE
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Company dossier

CASTILLE

FRANCE · COMPANY · INCORPORATED 2006-06-16
KYBE ID: FR-490622263 · 490622263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTILLE
fr_insee
490622263
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-16
fr_insee
455 PRO des Anglais, CHEZ ARENAS DOMICILIATION SERVICES PORTE DE L'ARENAS C, CS 3004, 06201 NICE CEDEX 3, 06200 Nice
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARIE FORCIOLI CONTIDirecteur—France registry
RENE BONADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100