DOSSIERS / U CASTAG I
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Company dossier

U CASTAG I

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532715315 · 532715315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
U CASTAG I
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532715315
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dissolved
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Real-estate civil company (SCI)
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2011-05-31
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IMM GUADELLO, BT 16, 20200 BASTIA
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORINDA MARIA MENDES LIMADirecteur—France registry
CHRISTIAN PERETTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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