DOSSIERS / HOLDING CASTIJO
← SearchExport PDF
Company dossier

HOLDING CASTIJO

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938745882 · 938745882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CASTIJO
fr_insee
938745882
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-26
fr_insee
11 RUE Poissonnière, 75002 Paris
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Benjamin Dominique Alain BARBIERIDirecteur—France registry
Amélie Rachel BARBIERIMembre du directoire—France registry
Janine Irène SITRUKMembre du directoire—France registry
Johanna Irène Franca BARBIERIMembre du directoire—France registry
Melissa Marcelle Hanna BARBIERIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100