DOSSIERS / CASTEJA BALLANDE PARTICIPATIONS
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CASTEJA BALLANDE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531429462 · 531429462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTEJA BALLANDE PARTICIPATIONS
fr_insee
531429462
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-01
fr_insee
80 RUE FRANCIS DE PRESSENSE, 33110 LE BOUSCAT
fr_insee
64.20Z
fr_insee
€49,126,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE CASTEJADirecteur—France registry
CHARLOTTE CASTEJADirigeant—France registry
FREDERIC CASTEJADirigeant—France registry
HUBERT CASTEJADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORIE CASTEJA ANIMATION PARTICIPATIONS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100