DOSSIERS / GROUPE CASTES
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Company dossier

GROUPE CASTES

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-454039157 · 454039157 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE CASTES
fr_insee
454039157
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-06-21
fr_insee
RTE DE MONTAUBAN, LES CABRIERES, 12200 VILLEFRANCHE DE ROUERGUE
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64.20Z
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€7,013,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPIDISdissolvedARNAL LOCATIONactiveBOUGUIdissolvedCASTES INDUSTRIEactiveC-JB IMMOdissolvedDAMIEN COSTESdissolvedDRISS AGUIDAdissolvedETABLISSEMENTS COLOMBdissolvedGHISLAINE AVATTANEOdissolvedJ.L.M. DIFFUSION ANTIC' AFFAIRESactiveJOSIANE LEONARDdissolvedJules charles Emile NeulatactiveLOCAMdissolvedL'OCCITANEdissolvedMAPIDECOdissolvedMARIE JULIA REISdissolvedMARIE THERESE BERTHE CADRIEUactiveM.B.I.A.dissolvedMIDI PYRENEES LEVAGEdissolvedM.T SOFA DIFFUSIONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JACQUES RAYMOND CASTESDirecteur général délégué—France registry
JEAN-BAPTISTE PIERRE CASTESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100