DOSSIERS / CASTEL
← SearchExport PDF
Company dossier

CASTEL

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-443463229 · 443463229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
CASTEL
fr_insee
443463229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-23
fr_insee
2 AV PAUL BROCA, 33220 PINEUILH
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Connections

19 links
Shared operator — likely the same administrator
LAURAShared officer / director · 6 share thisSCI DE L'AVENUE EUGENIE COTTONShared officer / director · 6 share thisLAURENT CLAVELShared officer / director · 6 share thisSARL CLAVEL ET FILSShared officer / director · 6 share thisSCI LES ROSIERSShared officer / director · 6 share thisSCI BONANZAShared officer / director · 8 share thisBERTRAND CHOLLETShared registered address · 8 share thisSCI STEBERShared officer / director · 8 share thisCHOLLETShared officer / director · 8 share thisJEAN-MARC COUQUIAUDShared registered address · 8 share thisAXA 2 CShared registered address · 8 share this[ND]Shared registered address · 8 share this3MASShared officer / director · 8 share thisSCM DES DOCTEURS CHOLLETShared officer / director · 8 share thisBCHOLLET IMMOShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-443463229/network.

People with significant control

3 people
NameRoleFromSource
BERTRAND CHOLLETDirecteur—France registry
JEAN-MARC COUQUIAUDMembre du directoire—France registry
LAURENT CLAVELMembre du directoire—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