DOSSIERS / CASTEL PLOMBERIE
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Company dossier

CASTEL PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921588919 · 921588919 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTEL PLOMBERIE
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921588919
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-22
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5 RUE DES PINSONS, 31410 LONGAGES
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CASTELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CASTEL (officer) matches PEP Pierre Castel — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100