DOSSIERS / CASTILLET D'AFRIQUE
← SearchExport PDF
Company dossier

CASTILLET D'AFRIQUE

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-754023125 · 754023125 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTILLET D'AFRIQUE
fr_insee
754023125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-26
fr_insee
5 RUE PIERRE MENDES FRANCE, 31140 SAINT-ALBAN
fr_insee
68.20B
fr_insee
€170,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE PARISDirigeant—France registry
DOMINIQUE PARISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PARIS (officer) matches PEP Claude Paris — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100