DOSSIERS / LE CASTOR
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Company dossier

LE CASTOR

FRANCE · COMPANY · INCORPORATED 2002-12-13
KYBE ID: FR-444480446 · 444480446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CASTOR
fr_insee
444480446
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-12-13
fr_insee
27 BD MONTFLEURY, 06400 CANNES
fr_insee
41.10D
fr_insee
€293,464
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB.YGactiveALMA-GAIAdissolvedASSESS BATIMENTdissolvedCANNES CROISETTE CONSTRUCTIONdissolvedCATHERINE LIVERANTdissolvedCLARAVICdissolvedCLAUDE DEHUEdissolvedDEVELOPPEMENT NEGOCIATION CONSEILSdissolvedDOMINIQUE LE MARCISdissolvedDORONE MAURICE BOUCHARAdissolvedERICA BERGONZIactiveFLORENCE BREROdissolvedGALLIA COTE D'AZURdissolvedJEAN CHRISTOPHE ROUSSEAUXdissolvedJEAN-MARIE LEPONCEdissolvedJEAN ROBIERdissolvedJEAN THOMAS GIACOBBIdissolvedJoey FrogetactiveKRYSTYNA MALASHCHENKOactiveM.D.dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GLADYS MARIE AUNE MORVANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100