DOSSIERS / BORIE CASTEJA ANIMATION PARTICIPATIONS
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BORIE CASTEJA ANIMATION PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2010-08-17
KYBE ID: 969500XR3DG8ZD79SB97 · 524395241 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORIE CASTEJA ANIMATION PARTICIPATIONS
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524395241
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dissolved
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Simplified joint-stock company (SAS)
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2010-08-17
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88 QUAI DE BACALAN, 33300 BORDEAUX
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64.20Z
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3
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€98,253,340
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Frédéric CASTEJADirecteur général délégué—France registry
CHANTAL CASTEJADirigeant—France registry
PHILIPPE CASTEJADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTEJA BALLANDE PARTICIPATIONS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100