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Company dossier

SCM ARNAUD CASTELLY LESTIENNE

FRANCE · COMPANY · INCORPORATED 1991-07-12
KYBE ID: FR-382380608 · 382380608 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM ARNAUD CASTELLY LESTIENNE

fr_insee

Registration382380608

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Statusdissolved

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TypeCivil company

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Incorporated1991-07-12

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Registered addressAV DE LA REPUBLIQUE, 04220 SAINTE-TULLE

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Industry82.19Z

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Share capital€457

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Companies at this address

31 total

A.M.active ANNE MARIE THERESE HAMEAUdissolved BEATRICE LOQUETdissolved CATHERINE ELISABETH BRIGLIOZZIdissolved COMMUNAUTE DE COMMUNE SUD 04dissolved DENISE MIHdissolved EDMOND TOMASZEWSKIdissolved FLOCONdissolved GALINETTEactive JOSEPHINE PEREZdissolved LAETITIA GERALDINE OLIVEactive LA PALMERAIEdissolved LA POMPADOUR SOCdissolved LE MELIMAY Idissolved LES ROSESdissolved MARIA GOMEZ-SUAREZdissolved MICHELE OGNIERdissolved MICHEL ERREDIRactive [ND]dissolved PHILIPPE BULLARAdissolved

+11 more

Connections

2 links

Shared operator — likely the same administrator

SISA MAISON DE SANTE PLURIPROFESSIONNELLE DE SAINTE TULLEShared officer / director · 2 share this SCI SAJShared officer / director · 3 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

3 people

Name	Role	From	Source
CAROLINE CASTELLY	Directeur	—	France registry
ISABELLE ARNAUD	Directeur	—	France registry
SYLVIE LESTIENNE	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100