DOSSIERS / CASTEL HOLDING
← SearchExport PDF
Company dossier

CASTEL HOLDING

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948573431 · 948573431 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTEL HOLDING
fr_insee
948573431
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-10
fr_insee
73 AV des Paradisiers, CHATEAUBOEUF, 97200 Fort-de-France
fr_insee
70.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mirella Sylvia GRANDINDirigeant—France registry
Lionel Joseph GRANDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100