DOSSIERS / LES CASTAGNIERS
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Company dossier

LES CASTAGNIERS

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810428680 · 810428680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LES CASTAGNIERS
fr_insee
810428680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-26
fr_insee
RTE DES CHATAIGNIERS, 83520 ROQUEBRUNE-SUR-ARGENS
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Companies at this address

24 total
CATERINA DEMARCHIdissolvedDANIEL LE BAILdissolvedESPACE BEAUTE DES CEDRESdissolvedEURL GRIFFITHdissolvedHOTHALdissolvedIMMOBILIERE TLIdissolvedJACQUES MACQUETdissolvedJANINE POCKdissolvedLABORATOIRES BLC THALGO COSMETICdissolvedLABORATOIRES THALGO NUTRITIONdissolvedLES CHATAIGNIERSdissolvedL'INSTITUT THALGO AIX-EN-PROVENCEactive[ND]dissolved[ND]dissolvedPATRICK DEHEYERdissolvedPIERRE ROSADINIactivePOL FABREdissolvedRIVA AUTOactiveSOCIETE RS CONCARNEAUdissolvedSO PER AIDactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
SODIFShared officer / director · 2 share thisETABLISSEMENTS FELIX VERNINShared officer / director · 7 share thisPIERRE ET OCREShared officer / director · 7 share thisBABVShared officer / director · 7 share thisPRMShared officer / director · 7 share thisSO.SA.CAShared officer / director · 7 share thisCORTELLONI FRERESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BOETTIDirecteur—France registry
SODIFMembre du directoire—France registry
FRANCK PIERRE MARIE SUISSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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