DOSSIERS / CASTALDO
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Company dossier

CASTALDO

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523285336 · 523285336 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTALDO
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523285336
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dissolved
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Real-estate civil company (SCI)
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2010-06-22
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1803 RTE DE MARSEILLE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.20B
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€8,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK BARTHELEMY CASTALDODirecteur—France registry
CHARLES CASTALDOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100