KYBE — See who's really behind any company

Non-profit dossier

CASTANEDA

FRANCE · NON-PROFIT · INCORPORATED 2024-09-12
KYBE ID: FR-933967010 · 933967010 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASTANEDA

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Registration933967010

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Statusactive

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TypeRegistered association

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Incorporated2024-09-12

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Registered address8 RUE DE LANCRY, 75010 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANNABEL LUCY DE FONT-REAULX TAYLORactive BIO PATRICK MESMIN RUFFINOactive CHRISTOPHE POSTELactive DAVID HEARDdissolved ERIC HENRI COUDRAYactive FINANCIERE LGKdissolved JADE CASSIS URMANactive JULIEN TARTARINdissolved LMNP HAZIZAactive NANYA STATTINactive [ND]active [ND]active OFFICIUMdissolved PASCALE GARNIERdissolved SCI BAGATELLEdissolved SOCIETE CIVILE FAMILIALE DU 6 RUE DU COMMANDANT PILOTdissolved SYND.COPR. 8 RUE DE LANCRY 75010 PARIS Ractive THOMAS GRAYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100