DOSSIERS / CASTILLO ET FILS
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Company dossier

CASTILLO ET FILS

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921608360 · 921608360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTILLO ET FILS
fr_insee
921608360
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-23
fr_insee
55 AV DU GENERAL LECLERC, 78220 VIROFLAY
fr_insee
47.77Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMNA LANOUARdissolvedANTOINE LECOEURdissolvedAUDREY EMERYdissolvedBRIGITTE BASTITdissolvedCARINE KOUAKOUdissolvedCASTILLO ET FILSdissolvedCHEZ MIL'SdissolvedCLAUDIA MARITZA HERRERA HINOSTROZAactiveFIRAS GHAZELdissolvedFREDERIC DOMINIQUE JOSE CARREactiveFRENCH SYDdissolvedGERSINOdissolvedGHAZEL CONSULTINGdissolvedLUC PIERRE OSMAN GHALEBdissolvedMAISON 35 JUILLETdissolvedMARGUERITE DUVALdissolvedMARIE-CLAIRE FRANCHAISEactiveMARION SARAH HECKactiveMC SECURITE MR CATALDO MICHELdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
ELARD DAVID CASTILLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100