DOSSIERS / BENOIT CASTEL SORBIER
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Company dossier

BENOIT CASTEL SORBIER

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852302801 · 852302801 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENOIT CASTEL SORBIER
fr_insee
852302801
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-10
fr_insee
11 RUE SORBIER, 75020 PARIS
fr_insee
10.71C
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6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED EL MOKHTARIactiveALESSANDRO GULLOdissolvedALEXANDRA GARCIA VILA ZINGARETTIdissolvedBENJAMIN DEBONdissolvedCECILE ANDRIOTactiveDOMINIQUE HELENE SAMSONdissolvedELISABETH BRIGITTE ELISE SAMAMAactiveFRANCK JULIEN MOULINactiveGILLES CLAUDE GAULTIERdissolvedGUY SONNETdissolvedJEANNE MABILLE DE PONCHEVILLEdissolvedJNANI BOUJEMAA ET SALAH BRAHIMactiveLINDA PAIVI TUULIKKI HAAPAJARVIactiveMARGAUX SUZANNE BERTH OPINELactiveMOHAMED BASALHdissolvedMOHAMED BASALHdissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
BENOIT CastelPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENOIT CASTEL JPT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100