DOSSIERS / LES CASTORS
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Company dossier

LES CASTORS

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908272925 · 908272925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
LES CASTORS
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908272925
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active
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Real-estate civil company (SCI)
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2021-12-15
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8 B AV FRANCOIS FAVRE, 74000 ANNECY
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68.20B
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€1,531,000
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Connections

15 links
Shared operator — likely the same administrator
L OUTAShared officer / director · 2 share thisSCI LES MARMOTTESShared officer / director · 3 share thisLA FERMEShared officer / director · 3 share thisGROUPEMENT FORESTIER LES BOIS DE L'EMPEREURShared registered address · 5 share thisSCI LES MARMOTTESShared registered address · 5 share thisLA FERMEShared registered address · 5 share thisMONTJOIE CONSEILShared registered address · 5 share thisTECHNOLABO-SERVICES-TLSShared officer / director · 11 share thisSCI DU VAL MONTJOIEShared officer / director · 11 share thisFONCIERE TRUFFAUT VALENCEShared officer / director · 11 share thisVAL MONTJOIE IMMOBILIERShared officer / director · 11 share thisVAL MONTJOIE DEVELOPPEMENTShared officer / director · 11 share thisJDP SUDShared officer / director · 11 share thisSAS 2MShared officer / director · 11 share thisCHARTHOLEShared officer / director · 11 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

6 people
NameRoleFromSource
DANIELLE DUHAMELDirigeant—France registry
GILLES MOLLARDDirigeant—France registry
JEAN-LOUIS RAFFORTDirigeant—France registry
LES COMBETTES S.à.r.l.Dirigeant—France registry
MONTJOIE CONSEILDirigeant—France registry
Sylvie Marie-Laure PHAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100