DOSSIERS / HOLDING CASTELLANI
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Company dossier

HOLDING CASTELLANI

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841405756 · 841405756 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CASTELLANI
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841405756
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dissolved
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Real-estate civil company (SCI)
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2018-07-30
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3 RUE DE LA HAIE DE MONTBRAUX, 52500 FAYL-BILLOT
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66.30Z
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€1,309,854
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEX CASTELLANIDirecteur—France registry
GILBERT ALBINO CASTELLANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100