DOSSIERS / CASTOR 1
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Company dossier

CASTOR 1

FRANCE · COMPANY · INCORPORATED 1988-05-03
KYBE ID: FR-344698683 · 344698683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTOR 1
fr_insee
344698683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-03
fr_insee
RUE DE LA CRAY, 25420 VOUJEAUCOURT
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE PONCETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100