DOSSIERS / CASTOR
← SearchExport PDF
Company dossier

CASTOR

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877638320 · 877638320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTOR
fr_insee
877638320
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-27
fr_insee
19 AV GERMAINE TILLION, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
66.30Z
fr_insee
€13,850,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LE DUFFDirecteur—France registry
JULIEN LE DUFFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100