DOSSIERS / KASTOR
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Company dossier

KASTOR

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793232059 · 793232059 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASTOR
fr_insee
793232059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-27
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7 AV DU ROUSSILLON, 66280 SALEILLES
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELKADER KARMAOUIDirigeant—France registry
BOUNOUAR KARMAOUIDirigeant—France registry
HASSANE KARMAOUIDirigeant—France registry
YAHYA KARMAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100