DOSSIERS / CASTLE IMMO
← SearchExport PDF
Company dossier

CASTLE IMMO

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824379648 · 824379648 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTLE IMMO
fr_insee
824379648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-15
fr_insee
5 RUE DU GROS CAILLOU, 75007 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLENA LysenkoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100