DOSSIERS / CASTELLAN
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Company dossier

CASTELLAN

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498669639 · 498669639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTELLAN
fr_insee
498669639
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-06-22
fr_insee
1 RUE BARLA, 06300 NICE
fr_insee
45.40Z
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6
fr_insee
€617,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMANE GHALMIdissolvedAIETECH ELECTRONICdissolvedANDRE FRANCIS CAMOUSdissolvedAndy RakotomavoactiveANNE MARIE RIOCREUXactiveARHdissolvedAVANGARDdissolvedBILLIE JOEdissolvedCEDRIC ROUILLEactiveCHRISTIAN JEAN LOUIS MONCHOTactiveCTIM BARLA 1activeETUDES AMENAGEMENTS EQUIPEMENT DE PORTactiveFRANCOIS PEREZdissolvedGENEVIEVE PERRIERdissolvedGENEVIEVE TRAMINIactiveGINGER & MISSTIK ENTERTAINMENTdissolvedGREGORY VALIEREactiveHOIRS CAMOUSdissolvedINDIUM GROUPdissolvedJEAN GAVILLIdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
FRANK EMMANUEL ANTOINE CASTELLANPrésident—France registry
WILLIAMS REMI CASTELLANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100