DOSSIERS / CABINET P. CASTAGNET
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CABINET P. CASTAGNET

FRANCE · COMPANY · INCORPORATED 1960-04-28
KYBE ID: FR-602024283 · 602024283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET P. CASTAGNET
fr_insee
602024283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1960-04-28
fr_insee
109 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
69.20Z
fr_insee
10
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
19 RUE JEAN LOLIVEdissolvedABERDEEN BALANCED FRANCE 2dissolvedARC ET CIE JP LAMICactiveCIE FINANCIER DEVELOP ALGERIEdissolvedCODECO ARC TRANSACTIONactiveCODECO IAT 104 A CHOISY 13activeCODECO IAT 6 B R REPOS 20dissolvedCODECO IAT 9B R MAUBEUGE 9activeCOMIFIMdissolvedCONTINENT ENT ESPINASSE ATdissolvedDELEGATION DE L'ONTARIOactiveDRITTE IFF GESCHLOSSENER IMMOB FUR FRANKactiveECR SPORTactiveEIGHT ENERGIEdissolvedEOS CONSULTINGdissolvedFIN AUTEUIL ERIM CCI CE ATdissolvedGERANTS DE PATRIMOINES PRIVESdissolvedJACQUES TORDJMANNactiveJULISE INTERNATIONALdissolvedKALKALIT ASNIERESdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
JEROME RENAULDONDirecteur général délégué—France registry
FRANCK ElbasePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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