DOSSIERS / CASTOR
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Company dossier

CASTOR

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499450930 · 499450930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTOR
fr_insee
499450930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-02
fr_insee
LE GRAND BLOSSIEU, 01150 LAGNIEU
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE D'EXPLOITATION DE L'ENTREPRISE VARRAULT PERE ET FILSDirigeant—France registry
HERVE VARRAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100