DOSSIERS / DES CASTELL
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Company dossier

DES CASTELL

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901049460 · 901049460 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DES CASTELL
fr_insee
901049460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-02
fr_insee
2 RUE MAURICE CHAUME, 21000 DIJON
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

3 people
NameRoleFromSource
CRISTINA CASANOVAS GONZALEZDirecteur—France registry
PHILIPPE BRUNDirecteur—France registry
LILLAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

medium

Politically exposed person (PEP)

PHILIPPE BRUN (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde