DOSSIERS / CASTRO
← SearchExport PDF
Company dossier

CASTRO

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882157860 · 882157860 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTRO
fr_insee
882157860
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-04
fr_insee
52 ALL DU PARC, 42120 COMMELLE-VERNAY
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DEGRANGEPrésident—France registry
MALIKA BENGHOUICHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100