DOSSIERS / CASTAING CONCEPT IMMO
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Company dossier

CASTAING CONCEPT IMMO

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840359293 · 840359293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTAING CONCEPT IMMO
fr_insee
840359293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-13
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13 RTE DE TARGON, 33760 BAIGNEAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CASTAINGDirecteur—France registry
LAURENT CASTAINGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTAING CONCEPT ALUMINIUM · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100