DOSSIERS / LES CASTANES
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Company dossier

LES CASTANES

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490129764 · 490129764 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LES CASTANES
fr_insee
490129764
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-18
fr_insee
245 AV DES CASTANES, 84210 PERNES-LES-FONTAINES
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68.20B
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€156,000
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Connections

16 links
Shared operator — likely the same administrator
SCI APPERTShared officer / director · 2 share thisCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKShared officer / director · 2 share thisBUILDING SYSTEMS SERVICEShared officer / director · 2 share thisSM2P 187Shared officer / director · 2 share thisSCI BALAY RAFFYShared officer / director · 2 share thisINFORMATION DIFFUSION CONSEILShared officer / director · 3 share thisSCI DE KERIGONANShared officer / director · 3 share thisMINA2Shared officer / director · 3 share thisSCI LES LILASShared officer / director · 3 share this[ND]Shared registered address · 8 share thisXENAYAShared registered address · 8 share thisJADEOShared registered address · 8 share thisPASCALE BALAYShared registered address · 8 share thisBATI RENO SUD ESTShared registered address · 8 share thisABDELHAK AOUADShared registered address · 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 16 — full graph via /v1/entities/FR-490129764/network.

People with significant control

9 people
NameRoleFromSource
CATHERINE BALAYMembre du directoire—France registry
CHRISTOPHE BALAYMembre du directoire—France registry
FRANCOIS BALAYMembre du directoire—France registry
JEAN FRANCOIS BALAYMembre du directoire—France registry
MARIE ODILE DU PELOUX DE SAINT ROMAINMembre du directoire—France registry
MICHEL BALAYMembre du directoire—France registry
PIERRE BALAYMembre du directoire—France registry
GILLES BALAYPrésident—France registry
PASCALE BALAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BALAY (officer) matches PEP Pascal Balay — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100