DOSSIERS / CASTEL CAPITAL FRANCE
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Company dossier

CASTEL CAPITAL FRANCE

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813022431 · 813022431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTEL CAPITAL FRANCE
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813022431
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dissolved
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Real-estate civil company (SCI)
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2015-08-11
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51 AV FOCH, 75016 PARIS
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CASTLE CAPITAL INVESTMENT LIMITEDDirigeant—France registry
SU PengDirigeant—France registry
XIAOTIAN ZhangPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100