DOSSIERS / 1 LES VAGUES DE SAINT CAST
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Company dossier

1 LES VAGUES DE SAINT CAST

FRANCE · COMPANY · INCORPORATED 1985-08-26
KYBE ID: FR-333329902 · 333329902 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2InsolvencySources

Key facts

dissolved
1 LES VAGUES DE SAINT CAST
fr_insee
333329902
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1985-08-26
fr_insee
2020-05-22
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27 B RUE MIOLLIS, 75015 PARIS 15
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41.10D
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€1,524
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Connections

24 links
Shared operator — likely the same administrator
ANGELART STUDIOShared officer / director · 2 share thisTIERARZT R'N BShared officer / director · 2 share thisSF ETIQUETAS LTDAShared officer / director · 2 share thisINSTANTS DECISIFSShared officer / director · 3 share thisGFA DE LA HIBOUShared officer / director · 3 share thisSCI TAUPINShared officer / director · 3 share thisANTOJOLOShared officer / director · 3 share thisSCI DE LA HIBOUShared officer / director · 3 share thisJLCShared officer / director · 3 share thisLA COUR DE CERISEShared officer / director · 3 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU HAIE SAINTONShared officer / director · 3 share thisTECHNIFLOC-DIFFUSIONShared officer / director · 3 share thisBEATRISAShared officer / director · 3 share thisPOOL AND DECKShared officer / director · 12 share thisNEVADAShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-333329902/network.

People with significant control

9 people
NameRoleFromSource
BEATRICE TaupinAdministrateur—France registry
BERTRAND TaupinDirigeant—France registry
CLAIRE TaupinDirigeant—France registry
DANIEL TaupinDirigeant—France registry
⚠ DIDIER TaupinDirigeant—France registry
ISABELLE taupinDirigeant—France registry
PHILIPPE TaupinDirigeant—France registry
SIMONE FrolichDirigeant—France registry
YVES TaupinDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Taupin (officer) matches PEP Didier Taupin — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off