DOSSIERS / HARCASTAL GROUPEMENT
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Company dossier

HARCASTAL GROUPEMENT

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798510152 · 798510152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HARCASTAL GROUPEMENT
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798510152
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dissolved
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Civil company
fr_insee
2013-11-15
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1 RUE EDITH PIAF, 45300 DADONVILLE
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66.30Z
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€848,000
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Connections

9 links
Shared operator — likely the same administrator
OIMPUITS IMMOShared officer / director · 5 share thisHARPShared officer / director · 5 share thisSCEA DE MONCEVILLEShared officer / director · 5 share thisSCI STALCAM IMMOShared officer / director · 5 share thisSCI STALCAM IMMOShared registered address · 6 share thisSYLJACShared registered address · 6 share thisETA CASTALShared registered address · 6 share thisSCI SUDShared registered address · 6 share thisOIMPUITS IMMOShared registered address · 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-LUC HARDOUINDirecteur—France registry
SYLVIE RAPHELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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