DOSSIERS / SCEA DE CASTEL NOEL
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Company dossier

SCEA DE CASTEL NOEL

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439323593 · 439323593 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCEA DE CASTEL NOEL
fr_insee
439323593
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dissolved
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Civil company (professional, SCP)
fr_insee
2001-10-09
fr_insee
CASTEL NOEL, 12600 BROMMAT
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01.42Z
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3
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€182,000
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Connections

20 links
Shared operator — likely the same administrator
ANNE RICHARDShared registered address · 2 share thisSCI JONCAILLEShared officer / director · 3 share thisROQUEFORT WINES & SPIRITSShared officer / director · 7 share thisMONTESSAShared officer / director · 7 share thisGFA DE LA MARE GUILLEMOTShared officer / director · 7 share thisGFA DE GASSIOTShared officer / director · 7 share thisGFA DE CASTEL NOELShared officer / director · 9 share thisSCI DES CAPUCINESShared officer / director · 9 share thisLES COMPTOIRS RICHARDShared officer / director · 9 share thisHPRShared officer / director · 9 share thisSCEA LA MARE ROUGEShared officer / director · 9 share thisSCI DE FRESNIERESShared officer / director · 9 share thisPARNASSEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE 19 RUE DU SENTIERShared officer / director · 9 share thisRESIDENCE DU PARCShared 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 20 — full graph via /v1/entities/FR-439323593/network.

People with significant control

5 people
NameRoleFromSource
ANNE JANE HELENE RICHARDDirecteur—France registry
CLAUDINE THERESE LADOUXMembre du directoire—France registry
FREDERIC PHILIPPE JEAN BELLANGERMembre du directoire—France registry
INES PAULINE HELENE BELLANGERMembre du directoire—France registry
PIERRE CLAUDE LOUIS RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE CASTEL NOEL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100