Key facts
dissolvedCAST & KARL
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528786312
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dissolved
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Limited liability company (SARL)
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2010-12-13
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13 RTE DE LIMONEST, 69380 LISSIEU
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46.45Z
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3
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€500
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Company dossier
CAST & KARL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 total13-2 STUDIOAG4CAMALIENOR RHONE-ALPESB2C INGENIERIEBSC NEWSB S COMMUNIC1ATIONBS COMMUNICATION INTERNATIONALDEVCOMEM.GEMATFAUSTINE MARGAUX CAPUCINE MADELEINEFL CHARBO INVESTFLY VISION FILMSISGACA IMMOBILIERKAMEL AISSAOUILAURIE PETITL'ENVOL ACADEMIELES DUNESLES TOITURES LYONNAISESMARINA VENYMHK TRANSPORT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC LOPEZ | Président | — | France registry |
| MARTIAL THABUIS | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100