DOSSIERS / CASTILLO
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Company dossier

CASTILLO

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889508222 · 889508222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTILLO
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889508222
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active
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Limited liability company (SARL)
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2020-10-05
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30 PL DE LA FONTAINE CHAUDE, 40100 DAX
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70.10Z
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3
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€706,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BAGNERESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100