DOSSIERS / KASTIYO
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Company dossier

KASTIYO

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883541575 · 883541575 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KASTIYO
fr_insee
883541575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-20
fr_insee
128 RUE SAINT-MAUR, 75011 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMARA BELLAHCENEdissolvedAMS TRANSPORTSdissolvedANDREW STEWARTdissolvedAURELIE LOUISE MELINA ROUSSETactiveBELINDAdissolvedCHANTAL UZANdissolvedClara SZUSZKINactiveCLAUDE HAUSERMANN COSTYdissolvedCOME SEE ENTERTAINMENTactiveCREPERIE PARISIENNEdissolvedDIFFUSION PREMIEREdissolvedEMILE BARRETactiveFLORENCE KOHLERactiveFRANCOIS EDMOND DERIVAUXdissolvedGROUPE LIEUX COMMUNSactiveH&S AMBITIONSdissolvedISABELLE SEGUELAactiveJONATHAN BAUDET-BOTELLAactiveKASTIYOdissolvedLA GROTTEactive

+17 more

People with significant control

3 people
NameRoleFromSource
KastiyoDirigeant—France registry
CLOE DanaPrésident—France registry
ROMAIN GreardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100