DOSSIERS / CASTELLAR
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Company dossier

CASTELLAR

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877484071 · 877484071 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTELLAR
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877484071
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dissolved
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Real-estate civil company (SCI)
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2019-09-24
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5 RUE DES CARRIERS ITALIENS, 91350 GRIGNY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIMITRI BENJAMIN FERNANDEZDirecteur—France registry
CHLOE MARIE FERNANDEZDirigeant—France registry
JOHANNA JULIE FERNANDEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100