DOSSIERS / CASTAGNE96
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Company dossier

CASTAGNE96

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832911309 · 832911309 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CASTAGNE96
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832911309
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-26
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103 RUE DES GRANGES, 25000 BESANCON
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74.10Z
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

3 people
NameRoleFromSource
ALEXANDRE ROUXAdministrateurFrance registry
AARON BAILLEULDirecteur général déléguéFrance registry
LUCAS TROTEREAUPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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