DOSSIERS / CASTEL ITALIEN
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Company dossier

CASTEL ITALIEN

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527696181 · 527696181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTEL ITALIEN
fr_insee
527696181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-18
fr_insee
26 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€689,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGISEO CONSULTINGdissolvedAUDOLERAdissolvedB.A.R. DISTRIBUTION - NAHLA BAHNINIdissolvedCATHERINE MARIE HUCHETdissolvedCATHERINE SIXdissolvedDANIEL FRANCISCO CARVALHEIROdissolvedFOLHA DE JUREMAdissolvedFTBIdissolvedG FANIELLEactiveJEAN AUGUSTE CHAUSSENIERdissolvedJOCELYNE TOLEDANOdissolvedJORDAINE MOUTON DE VILLARETdissolvedJOSE BENAZERAFdissolvedLARIVIERE HENRI RENOUARDdissolvedLEOPOLD ANDREactiveMay BahniniactiveNAHLA AL KADIdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
ALEXIA ROSE NICOLE TOCCHINIDirecteur—France registry
HUGO TOCCHINIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100