DOSSIERS / CASTEL DEL SOL
← SearchExport PDF
Company dossier

CASTEL DEL SOL

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-491313615 · 491313615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTEL DEL SOL
fr_insee
491313615
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-01
fr_insee
18 RUE FRANCOIS GUISOL, 06300 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLEZactiveALTAIR PRODUCTIONS 06activeAUX DEUX HELIOSactiveBACI BEAdissolvedBEATRICE ANNE MARIE EULA FANTOZZIactiveBENOIT LIONEL OUDINdissolvedCAFE DEL MARactiveCULTURE ET LOISIRS DU PORTactiveCYIM 18 FRANCOIS GUISOLactiveDAMES TARTINESdissolvedEMILE VAN DER BERGactiveENTREPRISE DE CONSTRUCTION SESSAdissolvedFELIX LEOPOLDactiveGILLES LEBOURGactiveGILLES LEBOURGdissolvedGP CONSEILdissolvedGTR INVESTdissolvedHENRIETTE LOUISE SIGONNEAUdissolvedIANN PABLO SACHA LAMO PRASHAN LAMO PRASHAN LEBOURGdissolvedIMMOBILIERE DE LA COTE D AZURactive

+32 more

People with significant control

2 people
NameRoleFromSource
GERARD TREVALINETDirigeant—France registry
PEDRO VALENTIMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100