DOSSIERS / CASTEL LUCCIO
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Company dossier

CASTEL LUCCIO

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838804607 · 838804607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTEL LUCCIO
fr_insee
838804607
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-17
fr_insee
MAUSOLEO, 20222 BRANDO
fr_insee
55.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARINELLA DE BRANDOactiveASSOCIATION REGLISSactiveBEAUCHEZSOIactiveB.H.C.C.dissolvedCARLUCCIAdissolvedCHITARRINUactiveCOMARPAdissolvedCRYSTEL BEATRICE SAULdissolvedDAMIEN BELGODEREdissolvedDANIEL VALERYactiveDIDIER PONTICACCIAdissolvedELVA IMMOBILIERdissolvedGINA MORELLINIdissolvedJACQUES COQUILLATactiveJEAN CLAUDE PAUL NITARDdissolvedJEAN-MARIE ANDREdissolvedJEAN PASCAL RENE GRENIERdissolvedJEAN SANTINIdissolvedLAURE MICHELLE VENDREVERTactiveLISANDRA IMMOBILIERdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE ANDRE ROUSSEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100