DOSSIERS / CASTEL 4
← SearchExport PDF
Company dossier

CASTEL 4

FRANCE · COMPANY · INCORPORATED 2000-03-29
KYBE ID: FR-430071357 · 430071357 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CASTEL 4
fr_insee
430071357
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-29
fr_insee
4 RUE DE CASTELLANE, 75008 PARIS
fr_insee
68.20B
fr_insee
€823,225
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LA FERME DES ROCHESShared officer / director · 4 share this4 RB LMShared officer / director · 5 share thisSOCIETE DU TEMPS PERDUShared officer / director · 6 share thisSOCIETE DE L'ILE D'ORShared officer / director · 6 share thisSCI DU TEMPS PERDUShared officer / director · 6 share this20 PONT NEUFShared officer / director · 7 share thisKD INVESTISSEMENTSShared officer / director · 7 share thisCALVIShared officer / director · 7 share thisLOGEL 4Shared officer / director · 7 share thisNOEMATShared officer / director · 7 share thisVALANJOU ALIMENTATIONShared officer / director · 7 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

6 people
NameRoleFromSource
AMELIE BureauDirigeant—France registry
CAMILLE BureauDirigeant—France registry
CAPUCINE BureauDirigeant—France registry
FRANCOIS-XAVIER BureauDirigeant—France registry
CLAIRE VignialPrésident—France registry
FRANCOIS XAVIER BureauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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