DOSSIERS / CASTRO
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Company dossier

CASTRO

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528014038 · 528014038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTRO
fr_insee
528014038
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-29
fr_insee
14 RUE CONDORCET, 33150 CENON
fr_insee
41.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2 AJ CORPORATEdissolvedABDELKRIM OMANIactiveAJ CONSEILdissolvedALI DOUSSactiveALMAVISdissolvedALPHINANCEdissolvedAMON RA IMMOBILIERactiveAQUITAINE ELECTRICITE GENERALEdissolvedATLANTIC BATIMENT CONSTRUCTION RENOVATIONdissolvedAVITHERMEdissolvedCABINET CHASSAGNE BORDEAUXdissolvedCF2P NOUVELLE-AQUITAINEactiveDG IMMOBILIERdissolvedEURL ALTBUGdissolvedFINANCIERE OFFICEdissolvedIMAJ AUTOdissolvedJACQUES ANDRE LOUIS DELAUNAYdissolvedJDA CONSTRUCTIONSdissolvedKLAXON STUDIOdissolvedMILALYSSE WINESdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JOSE DE AMEIDA CASTROPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100