DOSSIERS / LES PINS DE CASTELNAU 1
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Company dossier

LES PINS DE CASTELNAU 1

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839534898 · 839534898 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES PINS DE CASTELNAU 1
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839534898
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dissolved
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Real-estate development company (SCI)
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2018-05-11
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161 ALL DE LA PRAIRIE, 34280 LA GRANDE-MOTTE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES PINS PROMOTEUR D'IMMOBILIERDirecteur—France registry
LPPI INVEST 2Dirigeant—France registry
MARC HISBERGUEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PINS DE CASTLENAU 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100