DOSSIERS / CASTAGNE
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Company dossier

CASTAGNE

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824631287 · 824631287 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTAGNE
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824631287
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-29
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10 RUE René Villermé, 75011 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN BEDOUCHAactiveADRIEN CYRUS LAHOUTIFARDactiveALEXANDRA DOUIBactiveAMALIA VERGESdissolvedCHARLINE FELDERactiveCOPR 10 RUE RENE VILLERME 75011 PARISactiveCORINNE CLAIRE FILLONdissolvedFRANCK WALDERdissolvedGERARD ALLAGUILLEMETTEactiveHERVE DUCHATELactiveINDIVISION TADEO PEDRO ET DESCHAMPS CLAIREactiveIRMELA SCHRAMMEactiveJOSE JOAQUIM OLIVEIRA DA SILVAdissolvedLAURENT MILLEactiveMAIDER ALVEARactiveMICHEL OLIVIER GEORG SAMSONOFFactiveNANG KOUN VANNAXAYdissolved[ND]dissolvedNICOLAS BLUCHEactivePHILIPPE BERAHOUdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LAURENT MillePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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