DOSSIERS / CASTETS-FAUCHER
← SearchExport PDF
Company dossier

CASTETS-FAUCHER

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909684797 · 909684797 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTETS-FAUCHER
fr_insee
909684797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-27
fr_insee
16 RUE DES GREFFES, 30000 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.M.PdissolvedAURELIEN KEVIN DIDIER SALZEactiveAYDEMIR ANAHTARdissolvedCHRISTIAN DENISdissolvedCORDONNERIE DENISdissolvedDENISdissolvedDES GREFFESdissolvedEKITYAactiveGENEVIEVE DELRANdissolvedJEAN CLAUDE LISSIEUXdissolvedJEAN MARC PENCHINATdissolvedLAURE REINHARDactiveMAISON CANOVAactiveNADEGE SAEZdissolvedNATHALIE LABOURASSEdissolvedOLIVIER FRANCOIS MARIE BOISSINdissolvedPIERRE MAXIME ROBERT ENGELdissolvedRENE MATHIEUdissolvedSCM LAPIERRE ET CARCASSONNEdissolvedTUNAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PAULINE NICOLE HUGUETTE FAUCHERDirigeant—France registry
CLEMENT XAVIER ERIC CASTETSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100