DOSSIERS / CASTOLDI
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Company dossier

CASTOLDI

FRANCE · COMPANY · INCORPORATED 2025-01-31
KYBE ID: FR-940327554 · 940327554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CASTOLDI
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940327554
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active
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Limited liability company (SARL)
fr_insee
2025-01-31
fr_insee
9 RUE du Content, 05000 Gap
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56.10A
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€15,000
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Connections

14 links
Shared operator — likely the same administrator
CHRISTIAN LOUIS COUDERTShared registered address · 8 share thisS.C.BERNARD REAL ESTATEShared officer / director · 8 share thisKHALED FATNASSIShared registered address · 8 share thisEUROPANOVA ACADEMIAShared officer / director · 8 share thisLES HOUCHES 676Shared officer / director · 8 share thisVB ORTHOShared officer / director · 8 share thisAZZEDINE DEKHINETShared registered address · 8 share thisE.S. FITCAREShared officer / director · 8 share thisJULISEShared officer / director · 8 share thisDOCTEUR BERNARD ELISEShared officer / director · 8 share thisJ P M SARLShared registered address · 8 share thisSYNDICAT DE COPRO 9 RUE DU CONTENTShared registered address · 8 share thisANDRE CLAUDE GUINARDShared registered address · 8 share thisIMLShared registered address · 8 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

2 people
NameRoleFromSource
David Henri Julien CASTOLDIPrésident—France registry
Elise BERNARDPrésident—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