DOSSIERS / CASTEL CAPITAL AM
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Company dossier

CASTEL CAPITAL AM

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-909009508 · 909009508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTEL CAPITAL AM
fr_insee
909009508
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-20
fr_insee
61 FG VICTOR HUGO, 97110 POINTE-A-PITRE
fr_insee
66.19B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLO PEINTUREdissolvedATELIER DU BATIMENT ET DE LA SECURITE ANTILLAISEdissolvedCABINET COLETTE GUEMISE-FAREAU SELASdissolvedCONSEIL ET FORMATION EN PREVENTIONdissolvedDE SERVICES ET D'ACTION FAMILIALEdissolvedGAELLEdissolvedHEALTH HUBdissolvedHEALTH PLUGdissolvedIBYS ENTREPRISEdissolvedIVORY CONCIERGEdissolvedKARAIBE OYSTERdissolvedKARU DOCdissolvedLE ROSEAUdissolvedLES EDITIONS DRIVE OU DRIVE EDITIONSdissolvedM ET C FINANCIALdissolvedMICKAEL BLOMBOUactive[ND]dissolved[ND]dissolvedNURSING AT HOME SELARLdissolvedSABLIER TRANSITdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LIONEL JOSEPH GRANDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100