DOSSIERS / CASTEL PORTO
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Company dossier

CASTEL PORTO

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915104012 · 915104012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTEL PORTO
fr_insee
915104012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-01
fr_insee
63 RUE DU CHEMIN VERT, 75011 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

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG CHEMIN VERTdissolvedAG NOUVELLE DEFENSEactiveALEXIS DURANDdissolvedBABEL 31dissolvedCELAENOactiveCLAGER LE CHAMBON SUR LIGNONdissolvedDANIEL GUITTONdissolvedDANIELLE BERNARDdissolvedDENIS GABRIEL PODALYDESactiveEMILE HADDADdissolvedFRANCOIS JOSEPH BARTOLIdissolvedFRANCOIS-YVES PRIGENTactiveGENEVIEVE BOT GARTNERdissolvedGEORGES ANDRE PIERRE CHANSONdissolvedIKBAL BOUAITAactiveJEAN PIERRE PONTHUSdissolvedLES RATS DES CHAMPS ASS D'ART NOMADEactiveLORENZO NANNIactiveMARJOLAINE FRANCOISE GUILLOUXdissolvedMARTIN CHRISTENdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ERIC CastelDirigeant—France registry
ERIC CASTEL PATRIMOINEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100