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Company dossier

CASTRES GLASS PRO

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804450716 · 804450716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CASTRES GLASS PRO
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804450716
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dissolved
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Limited liability company (SARL)
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2014-09-11
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24 AV CHARLES DE GAULLE, 81100 CASTRES
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45.20A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DENIS RODOLPHE MATHIEUPrésident—France registry
FREDERIC MATHIEUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — Q66499544. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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