DOSSIERS / PHILIPPE CASTRO HOLDING GROUP
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PHILIPPE CASTRO HOLDING GROUP

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979239316 · 979239316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PHILIPPE CASTRO HOLDING GROUP
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979239316
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active
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Simplified joint-stock company (SAS)
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2023-09-12
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20-22 RUE Marius Aufan, 92300 Levallois-Perret
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66.30Z
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
OMNIUM CIAL ELECTRICITE ET RADIOShared officer / director · 8 share thisSCI DES CHESNEAUXShared officer / director · 8 share thisOCEANEShared officer / director · 8 share thisCLEARZEN.SHOP FRANCEShared officer / director · 8 share thisMED-AUDLINE.COMShared officer / director · 8 share thisSCI HARMONIEShared officer / director · 8 share thisZEST CONSULTINGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Philippe CastroPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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