DOSSIERS / CASTOR IMMOBILIER
← SearchExport PDF
Company dossier

CASTOR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520535246 · 520535246 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTOR IMMOBILIER
fr_insee
520535246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-25
fr_insee
25 AV FOCH, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€481,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AC23 CONSEILS ET PARTICIPATIONSactiveAKACLEANdissolvedALESSANDRO TORRIdissolvedArnaud JEAN MARIE CAMUSactiveCELINE DEMARNEdissolvedCHRISTEL CLARISSE ELISABETH PEROTdissolvedDELAMBRE 1dissolvedENZO PHILIPPE VINCENT BRISSIactiveF.A.M.D.dissolvedGERARD CHARLES DUBRAYdissolvedH R DELFRYdissolvedJOSELINEdissolvedLAURENT BERGERSdissolvedL'ECUREUIL IMMOBILIERdissolvedLE RAYON ROUGEdissolvedLUDOVIC GANDILHONdissolvedMABEL IRIS FUENTESactiveMARINA ATHENA DA COSTA FARIAactiveMOHAMMED ELKADIRIactive[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
MICHELE BAURDirecteur—France registry
NATHAN SOUPARISDirigeant—France registry
NILS SOUPARISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100