DOSSIERS / LE CASTOR
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Company dossier

LE CASTOR

FRANCE · COMPANY · INCORPORATED 2000-07-13
KYBE ID: FR-432284560 · 432284560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CASTOR
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432284560
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dissolved
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Real-estate civil company (SCI)
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2000-07-13
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AV MARECHAL JUIN, ZI LES MARCHES DU RHONE, 69720 SAINT-LAURENT-DE-MURE
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68.20B
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€1,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FIL ET DOSSEDirigeant—France registry
IVAN DEZAYESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100