DOSSIERS / CASTOR LAB' 74
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Company dossier

CASTOR LAB' 74

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-493681969 · 493681969 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASTOR LAB' 74
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493681969
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active
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Limited liability company (SARL)
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2007-02-06
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563 RTE DE TANEY, 74250 LA TOUR
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71.12B
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10
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€64,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BESSETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BESSET (officer) matches PEP Pierre Jean Besset — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100