DOSSIERS / CASTRESDIS
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Company dossier

CASTRESDIS

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848364311 · 848364311 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTRESDIS
fr_insee
848364311
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-15
fr_insee
RTE DE MAZAMET, 81100 CASTRES
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47.11F
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100
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS EXPLOITANTS CENTRE COMM UNIVERS CASactiveBAR BRASSERIE LE DEAUVILLE GLACIER PIZZEdissolvedCATHERINE MAILLARDdissolvedDANIEL KREYdissolvedEQUIPEMENT PISCINES LOISIRdissolvedGALERIE 22dissolvedINDIVISION CEBE MARIE CHANTAL ET CEBE CATHERINEactiveJACQUELINE TROUILHETdissolvedJEAN JACQUES VIDALdissolvedJEAN-LUC LUCIEN STORATdissolvedJ.E.V.I.A.L.dissolvedJOAQUIN VICENTE PINAdissolvedMANEVAactiveMARCEL CEBEdissolvedMOBILIactiveSAS CEBEdissolvedSOC DISTRIBUTION PROFESSIONNELLEdissolvedSUPER ROSY SARLdissolvedYANNICK MAURICE BRUNO LAVERTYdissolved

People with significant control

2 people
NameRoleFromSource
CARINE APPYDirecteur général délégué—France registry
DAVID PIERRE LUC PRIMAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100