DOSSIERS / LA CASTANET
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Company dossier

LA CASTANET

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912356185 · 912356185 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CASTANET
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912356185
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dissolved
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Real-estate civil company (SCI)
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2022-04-08
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2 RUE DES ORGUEILLOUS, 34270 SAINT-MATHIEU-DE-TREVIERS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIBAULT ISMAEL PHILIPDirecteur—France registry
GREGOIRE ALEXIS REMY MAGNANMembre du directoire—France registry
UGO FRANCOIS ROGER PHILIPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100