DOSSIERS / CASTEL BOTA ONIGA
← SearchExport PDF
Company dossier

CASTEL BOTA ONIGA

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921961850 · 921961850 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CASTEL BOTA ONIGA
fr_insee
921961850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-06
fr_insee
56 AV DES BERGERES, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MASRICO IMPEX SRLShared officer / director · 2 share thisAURORA PROTECT SRLShared officer / director · 2 share thisCIRCULYSShared officer / director · 2 share this[ND]Shared registered address · 6 share thisSCI TICShared registered address · 6 share thisHOLDING HORACHEShared registered address · 6 share thisVALERIE MARIE HELENE GOKALSINGShared registered address · 6 share thisMylina BARBIERShared registered address · 6 share thisSCI N.N.A.C.Shared officer / director · 7 share thisLA PAULINEShared officer / director · 7 share thisLA MADINEShared officer / director · 7 share thisSCI LILI DE L'ETANGShared officer / director · 7 share thisSCI KOSEL FELDShared officer / director · 7 share thisCESARShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MATTHIEU CASTELDirecteur—France registry
ALAIN CASTELMembre du directoire—France registry
AURORA BOTAMembre du directoire—France registry
DANIELA ONIGAMembre du directoire—France registry
NICOLAS ONIGAMembre du directoire—France registry
NICOLE GAUTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CASTEL (officer) matches PEP Alain Castel — Q66500453. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100