DOSSIERS / LE CASTEL
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Company dossier

LE CASTEL

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442218822 · 442218822 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CASTEL
fr_insee
442218822
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-31
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3 RUE BRULLER, 75014 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS DANILAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100