DOSSIERS / TOP CAST HOLDING
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Company dossier

TOP CAST HOLDING

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901766246 · 901766246 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP CAST HOLDING
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901766246
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-26
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194 CHE DE LA CARAUDIERE, 69730 GENAY
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68.20B
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€1,900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFFAELE CASTALDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100