DOSSIERS / LE CASTEL
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Company dossier

LE CASTEL

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-441004710 · 441004710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CASTEL
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441004710
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dissolved
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Real-estate civil company (SCI)
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2018-04-30
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6 RUE DU PARC, C/O ALPES SECRETARIAT, 74100 ANNEMASSE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LE VERGERMembre du directoire—France registry
LIV'IN STYLEMembre du directoire—France registry
CAROLINE STEPHANIE SELLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100