DOSSIERS / LE CASTEL
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Company dossier

LE CASTEL

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-931921340 · 931921340 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CASTEL
fr_insee
931921340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-28
fr_insee
8 RUE Jacques Hazera, 33510 Andernos-les-Bains
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Laura Sandrine Charlotte LAHCENEDirecteur—France registry
Patrick Charles GODARDDirecteur—France registry
Peggy Armelle Pascale HECQUEVILLEDirecteur—France registry
Benoît GODARDMembre du directoire—France registry
Jérôme GODARDMembre du directoire—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