DOSSIERS / FAMILLE JEAN-MICHEL CASTELLANI
← SearchExport PDF
Company dossier

FAMILLE JEAN-MICHEL CASTELLANI

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851423251 · 851423251 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FAMILLE JEAN-MICHEL CASTELLANI
fr_insee
851423251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-11
fr_insee
RUE DE ST ANTOINE, IMM MASSERIA, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI ALZO DI SOLEShared officer / director · 2 share thisCASTELLANI CONSTRUCTIONShared officer / director · 4 share thisSAN GAVINUShared officer / director · 4 share thisSCI DU 64 AVENUE DE LA DIVISION LECLERCShared officer / director · 8 share thisBETP GRAND SUDShared officer / director · 8 share thisSCI TORETTAShared officer / director · 8 share thisBESI CONSEIL - SNShared officer / director · 8 share thisBESI CONSEILShared officer / director · 8 share thisSCI CV PICPUSShared officer / director · 8 share thisCABINET DENTAIRE CASTELLANI-CERVETTIShared officer / director · 8 share thisSCI CARL'ANDRIAShared officer / director · 8 share thisHOLDING CC INVESTShared officer / director · 8 share thisCHIARA-SERENAShared officer / director · 8 share thisCC SMILEShared officer / director · 8 share thisMCHShared officer / director · 8 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

5 people
NameRoleFromSource
CELINE ELIANE CASTELLANIDirecteur—France registry
JEAN-MICHEL CASTELLANIDirecteur—France registry
AUDREY MATHEA CASTELLANIMembre du directoire—France registry
MATTEA AURELIE VERONIQUE CASTELLANIMembre du directoire—France registry
MICHELLE CASTELLANIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHELLE CASTELLANI (officer) matches PEP Michel Castellani — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100