DOSSIERS / CAP KASTELL
← SearchExport PDF
Company dossier

CAP KASTELL

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832805956 · 832805956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP KASTELL
fr_insee
832805956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-17
fr_insee
29 RUE DE LORIENT, IMMEUBLE LE PAPYRUS, 35000 RENNES
fr_insee
68.32A
fr_insee
€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABER CONSEILSdissolvedAEC CONSEILS OUESTdissolvedAEC COURTAGEdissolvedAELIS PIERRE 3dissolvedAER-XdissolvedAKO DEVdissolvedALMA 115dissolvedARCHANGEactiveARL (ALLIANCE RESEAU DE LOCATION)dissolvedATOUMdissolvedAUDIT EXPERTISEdissolvedAURELIE GRENARDactiveB.C.N.activeCAP BAENdissolvedCAPEOS ARECOactiveCAPEOS AUDITdissolvedCAPEOS BOHELAYdissolvedCAPEOS CONSEILSdissolvedCAPEOS CROISSANCE 24activeCAPEOS FORMATIONdissolved

+107 more

People with significant control

5 people
NameRoleFromSource
IMOPEOSMembre du directoire—France registry
SOLOBO INVESTMembre du directoire—France registry
LOIC BORDAGEPrésident—France registry
MARC PLANCONPrésident—France registry
VINCENT ROULLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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