DOSSIERS / CASTELIMO
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Company dossier

CASTELIMO

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904335635 · 904335635 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTELIMO
fr_insee
904335635
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dissolved
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Real-estate civil company (SCI)
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2021-10-19
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45 T QU DU GENIE, 95220 HERBLAY-SUR-SEINE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE LAURENT PAUL MAURIDirecteur—France registry
FRANCOIS JEAN MARC MAURIDirecteur—France registry
ISABELLE GONCALVES CARDOSOPrésident—France registry
NATHALIE VIOLETTE HELENE DUBUTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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