DOSSIERS / E CASTAGNE
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Company dossier

E CASTAGNE

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898560693 · 898560693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E CASTAGNE
fr_insee
898560693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
HAM DE GRATE, 20235 VALLE-DI-ROSTINO
fr_insee
68.20B
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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

4 people
NameRoleFromSource
ANGE-MICHEL MORACCHINIDirecteur—France registry
GEORGES ALEXANDRE MORACCHINIDirigeant—France registry
A.M. ENVIRONNEMENTMembre du directoire—France registry
FRANCOIS-XAVIER ANGE MORACCHINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100