DOSSIERS / LA CASTILLONNE
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Company dossier

LA CASTILLONNE

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-521997445 · 521997445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LA CASTILLONNE
fr_insee
521997445
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-29
fr_insee
CHE LOU PEYRET, 34850 PINET
fr_insee
01.21Z
fr_insee
€7,500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
FLORIAN LE ROUXShared registered address · 3 share thisTSP PROMOTIONShared registered address · 3 share thisFLSCShared officer / director · 7 share thisSCI CYFShared officer / director · 7 share thisFLR CONSEILShared officer / director · 7 share thisREXAIRShared officer / director · 7 share thisSCI VAUBANShared officer / director · 7 share thisSCI MALEREYShared officer / director · 11 share thisLR-NETShared officer / director · 11 share thisPEINTURE LE ROUX DANIELShared officer / director · 11 share thisSCI LE CASINOShared officer / director · 11 share thisGAEC DE POUL AR SOAZShared officer / director · 11 share thisSCI LES TROIS BOULEAUXShared officer / director · 11 share thisSCI LERMANShared officer / director · 11 share thisTREGOR SERVICE SARLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-521997445/network.

People with significant control

2 people
NameRoleFromSource
DANIEL LE ROUXPrésident—France registry
FABRICE LE ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100