DOSSIERS / CASTLE&CO
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Company dossier

CASTLE&CO

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930126339 · 930126339 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTLE&CO
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930126339
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active
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Real-estate civil company (SCI)
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2024-06-20
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313 AV Georges Clémenceau, 78670 Villennes-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAG'SDirigeant—France registry
BENJIMembre du directoire—France registry
Laurent MAGLIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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