DOSSIERS / M CASTI
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Company dossier

M CASTI

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: 9695009C110OX8P0UM02 · 939558367 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M CASTI
gleif
939558367
gleif
active
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Simplified joint-stock company (SAS)
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2025-01-22
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62 RUE de Miromesnil, 75008 Paris
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMONactiveAMON RENAactiveAMOUR DE CLOWNSactiveAPPART 2000activeASS ASLC ASS POUR SOUTIEN LANGUES CULTUactiveASS DES ANCIENS ELEVES DE L' ENDESactiveASS ICAFAactiveASSOCIATION ANCIENS ELEVES DE L'ENDESdissolvedBATI RENOVdissolvedCAT ORGAdissolvedCENTRALE EUROPEENNE D'ACHAT D'ASSURANCE ET DE PRESTATIONS DE SERVICES - C.E.A.A.P.S.activeECOLE NAT ORGANISATION ECONO SOCIALEactiveETUDES ENTR SERVIC EUROPEAN ECON SERVICEdissolvedGILBERT GOBRECHTactiveHOLDING INCUBATRICE SERIE IactiveHOLDING INCUBATRICE SERIE IIdissolvedINTERN RESSOURCES HUMAINESactiveJEAN-CLAUDE ROBERT BENOISTactiveMIMCO 50 CE S.A.activeMIMCO 91 CE SASactive

+34 more

People with significant control

2 people
NameRoleFromSource
Alexandra Maria MOREIRADirecteur général délégué—France registry
Christophe Patrice Jérôme NADALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100