DOSSIERS / KASTOR
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Company dossier

KASTOR

FRANCE · COMPANY · INCORPORATED 2006-04-03
KYBE ID: FR-489505529 · 489505529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KASTOR
fr_insee
489505529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-03
fr_insee
48 RUE SAINT-DIDIER, 75016 PARIS
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
66 IDEALactiveALEXANDRE CASTELLANEdissolvedAMIRAN OUDAYdissolvedANDREE TUBIANAdissolvedBANCOMdissolvedCOROSO HOLDINGdissolvedElisa LUNA ThibertactiveEMMANUEL STEPHANE OSWALD DOSSOU-YOVOdissolvedFONCIERE DES BOUDISdissolvedFONCIERE ELIZABETHdissolvedFONCIERE MAMINEdissolvedFONCIERE MARIAdissolvedIMPORTATION DISTRIBUTION DE PRODUITS EURactiveKAMINIONdissolvedKARAKOLdissolvedKAZAKIDSdissolvedKEROZENdissolvedKOALAdissolvedKOLIBRIactiveLAURENCE AFREDINE MARIE-THERESE ANSARTdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
GILLES AIRY PIERRE GOMPERTZDirecteur—France registry
MOURAD MAJOULDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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