DOSSIERS / CASTOR-HARA-SALOME
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Company dossier

CASTOR-HARA-SALOME

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512666124 · 512666124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASTOR-HARA-SALOME
fr_insee
512666124
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active
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Limited liability company (SARL)
fr_insee
2009-05-27
fr_insee
25 RUE LE PELETIER, 75009 PARIS
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47.79Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLANDINE LEALdissolvedDEL RIVEactiveEURL 55 TURBIGOactiveFABIEN CAMPEISdissolvedFLT IMMOBILIERdissolvedFRANCOIS MARCIREAUactiveINDIVISION MELBOURNEactiveISABELLE BAILLY POMMERYactiveJEAN PIERRE ROCAGELdissolvedK & JO ASSOCIESdissolvedMICHEL BOSCHERdissolvedNADIA BENYAHIAdissolved[ND]dissolved[ND]activeR J ARKHIPOVactiveROGER TRINactiveSCP LAURENT HARA ET ISABELLE SALOME, COMMISSAIRES DE JUSTICES ASSOCIESdissolvedSCP RIEUNIER BAILLY POMMERYdissolvedTRAIT D UNIONdissolved

People with significant control

2 people
NameRoleFromSource
Laurent HARAPrésident—France registry
SEBASTIEN CastorPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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