DOSSIERS / PUEBLA DE LILLO
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Company dossier

PUEBLA DE LILLO

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911447936 · 911447936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PUEBLA DE LILLO
fr_insee
911447936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-17
fr_insee
63 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AYAGOdissolvedCOPR 63 A 67 R DE LA CROIX NIVERTactiveFLADAHdissolvedFLORENCE GIULIANA DUMOUSSEAUactiveGRGOIRE RONDEAUactiveLING JINactiveLITTLE ISOBAdissolvedMARCELLE MARIE LOUISE BILLONdissolvedMARIE-VICTOIRE WICKERSdissolvedMARTIN TSC NETdissolvedMAXATHdissolvedMICKAEL JOSE CLAUDE FACCAdissolved[ND]active[ND]activeREVEL GROUPdissolvedRTC IMMOBILIERactiveSCI CASTRO FERNANDEZdissolvedSELARL MEILHAC AVOCATSdissolvedSOCIETE CIVILE IMMOBILIERE STUDETTEdissolvedXIAOLEI GUOdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
DAVID CastroDirigeant—France registry
FIDEL CastroDirigeant—France registry
MILAGROS Fernandez VelascoDirigeant—France registry
JOAQUIN Castro CastineirasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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