DOSSIERS / CASTEL 10 COUNT
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CASTEL 10 COUNT

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791020209 · 791020209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASTEL 10 COUNT
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791020209
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dissolved
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Limited liability company (SARL)
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2013-02-08
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2023-02-20
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295 RUE PAUL SABATIER, ZI EN TOURRE, 11400 CASTELNAUDARY
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52.10B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MARCHANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MARCHAND (officer) matches PEP Michel Marchand — Q66500977. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off