DOSSIERS / AUBERT DE LA CASTILLE
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Partnership dossier

AUBERT DE LA CASTILLE

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-03
KYBE ID: FR-833025398 · 833025398 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUBERT DE LA CASTILLE
fr_insee
833025398
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-11-03
fr_insee
RD 554 DE LA FARLEDE, DOMAINE DE LA CASTILLE, 83210 SOLLIES-VILLE
fr_insee
82.11Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASSOCIATION DIOCESAINE DE FREJUS-TOULONDirigeant—France registry
DOMINIQUE LOMPREDirigeant—France registry
DOMINIQUE REYDirigeant—France registry
FONDATION LA CASTILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100