DOSSIERS / LES CASTORS
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Company dossier

LES CASTORS

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531638583 · 531638583 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES CASTORS
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531638583
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dissolved
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Real-estate civil company (SCI)
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2011-04-11
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2020-11-04
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LD LA NOUGUERASSE, 47220 ASTAFFORT
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68.20B
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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

3 people
NameRoleFromSource
SAMUEL RAMOSAdministrateur—France registry
HSR FINANCE SARLDirigeant—France registry
FANNY ELODIE NOELIE RAMOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off