DOSSIERS / SNC LE CASTEL
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Partnership dossier

SNC LE CASTEL

FRANCE · PARTNERSHIP · INCORPORATED 2025-06-16
KYBE ID: FR-988084174 · 988084174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SNC LE CASTEL
fr_insee
988084174
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-06-16
fr_insee
1 RUE Moraine, 27170 Barc
fr_insee
01.61Z
fr_insee
€500,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SNC LE CASTELfr_insee · 503597247 · active

Connections

7 links
Shared operator — likely the same administrator
JOAShared officer / director · 3 share thisRED HOUSEShared officer / director · 3 share thisJACOSShared officer / director · 6 share thisTRANSREGION SERVICESShared officer / director · 6 share thisSCEA HDCShared officer / director · 6 share thisBLONDEL VOISINShared officer / director · 6 share thisGFA DU CALVAIREShared officer / director · 6 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

2 people
NameRoleFromSource
Jean Marie Christian VOISINDirigeant—France registry
Sébastien Marie Philippe VOISINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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