DOSSIERS / CSTLO
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Company dossier

CSTLO

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887745370 · 887745370 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSTLO
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887745370
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dissolved
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Real-estate civil company (SCI)
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2020-08-03
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152 BD HENRI SELLIER, 92150 SURESNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CASTILLODirecteur—France registry
BIANCA SOPHIE MENDYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LAURENT CASTILLO (officer) matches PEP Laurent Castillo — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

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