DOSSIERS / CASTILLON 2020
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Company dossier

CASTILLON 2020

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892075573 · 892075573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTILLON 2020
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892075573
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dissolved
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Real-estate development company (SCI)
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2020-12-15
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1 QUAI JULES COURMONT, 69002 Lyon 2e Arrondissement
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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

2 people
NameRoleFromSource
REGENCY Participations & Investissements - R.P.I.Dirigeant—France registry
CHRISTIAN FICHARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100