DOSSIERS / CASTINETA SANTU MARTINU
← SearchExport PDF
Company dossier

CASTINETA SANTU MARTINU

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501493910 · 501493910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTINETA SANTU MARTINU
fr_insee
501493910
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-13
fr_insee
48 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDONS NOUS AVEC BIENVEILLANCEactiveASTIA AND COdissolvedCHATEAU D'EAU SAINT MARTINdissolvedCIE FONCIERE SEINE ET RHONEdissolvedCOMPAGNIE FONCIERE PASTEUR ROUAZEactiveETABLISSEMENTS BROSAGdissolvedFRENCH PRODUCTIONdissolvedHAMEAU DE LA BROUSSEdissolvedHAUTE FOULERIE SAINT-MARTINdissolvedICE CLUBdissolvedINFINITUM LABSdissolvedIVRY SAINT MARTINdissolvedJEAN PIERRE WALEWIJKdissolvedLA BROUSSE EN HUREPOIXdissolvedLUSISactiveLUSIS IMMOactiveMARCHAND DE MUSIQUEdissolved[ND]active[ND]active[ND]active

+4 more

People with significant control

2 people
NameRoleFromSource
DONATIEN PIARDDirecteur—France registry
JEAN MARIE RAYMOND PIARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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