DOSSIERS / CASTEL
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Company dossier

CASTEL

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484903109 · 484903109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTEL
fr_insee
484903109
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-04
fr_insee
2 RUE DU PETIT SAINT JEAN, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC ALAIN BOIXELDirecteur—France registry
PHILIPPE JEAN FRANCOIS RIVIEREDirecteur—France registry
J.L.B. HOLDINGDirigeant—France registry
SOPHIL HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100