DOSSIERS / KASTELYN
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Company dossier

KASTELYN

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892453044 · 892453044 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
KASTELYN
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892453044
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active
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Simplified joint-stock company (SAS)
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2020-12-30
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6 AV de la Motte-Picquet, 75007 Paris
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68.20B
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€14,456
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Connections

6 links
Shared operator — likely the same administrator
ERD HOLDINGShared officer / director · 7 share thisNANTERRE CLShared officer / director · 7 share thisERDSShared officer / director · 7 share thisSCI SOCIODOM 02Shared officer / director · 7 share thisSCI INOKOShared officer / director · 7 share thisSAS ANAPURNAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ SEBASTIEN DavidDirecteur général délégué—France registry
ETIENNE RoeschPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN David (officer) matches PEP Sébastien David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN David (officer) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100