DOSSIERS / DOMAINE DE CASTAINGS
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Company dossier

DOMAINE DE CASTAINGS

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-521964569 · 521964569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE CASTAINGS
fr_insee
521964569
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dissolved
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Real-estate development company (SCI)
fr_insee
2010-04-26
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7 ALL DE GIBELEOU, 64100 BAYONNE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEIXO PROMOTIONAdministrateur—France registry
PHILIPPE AUGUSTE SEIXODirecteur—France registry
E.MMO AQUITAINEMembre du directoire—France registry
LUINSAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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