KYBE — See who's really behind any company

Company dossier

LA CASTELLANE

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832379465 · 832379465 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA CASTELLANE

fr_insee

Registration832379465

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-10-02

fr_insee

Registered address5 RUE DE LA CHARITE, 31000 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Companies at this address

9 total

ACTELOdissolved ATELIER LE RECIFactive AW INVESTactive MY ARCHITECTES SOUVIRON - LACOMBE - PESSANTdissolved [ND]dissolved OBJECTIF CREDITdissolved OBJECTIF IMMO 31dissolved SARL F R V 100dissolved

Connections

4 links

Shared operator — likely the same administrator

CARIGNANShared officer / director · 2 share this BIQUEYROUSEShared officer / director · 4 share this CJC IMMO 31Shared officer / director · 4 share this CJC HOLDINGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ANGE CORNELLANA	Dirigeant	—	France registry
SANDY CORNELLANA	Dirigeant	—	France registry
JOEL CORNELLANA	Président	—	France registry
MARIE CARMEN CORNELLANA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100