DOSSIERS / SYLVIE CASTEL
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Company dossier

SYLVIE CASTEL

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891546897 · 891546897 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SYLVIE CASTEL
fr_insee
891546897
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-12-01
fr_insee
21 BD DUBOUCHAGE, 06000 NICE
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69.10Z
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€1,000
fr_insee

Companies at this address

40 total
ALAIN SALIMPOURactiveANDREE COUZIMETdissolvedCABINET DES DOCTEURS LESCUT ET DORIONdissolvedCAPSULEdissolvedCATHERINE BELLMANNactiveCHATEAU DUBOUCHAGEdissolvedCHATEAU DUBOUCHAGE INVESTISSEMENTdissolvedCLAIRE SOSTHEactiveCLAUDE BELLMANNdissolvedD'AQUI D'AIAdissolvedDOCTEUR CHARDAVOINE MAEVAactiveEDITH FARAUTactiveFRANCOIS XAVIER MEDECINdissolvedHELENE BERLINERactiveJEROME LACROUTSactiveKOURATIS FRANCEdissolvedLAURELINE MARIE RUGOactiveLMR INVESTdissolvedMARC GOLBERGdissolvedMARIE-CLEMENCE ROMANactive

+20 more

Connections

8 links
Shared operator — likely the same administrator
S.L.CShared officer / director · 9 share thisSCI CAMPITELShared officer / director · 9 share thisSARL ARTISANS MARNAIS DU BATIMENTShared officer / director · 9 share thisSCI MARIOTShared officer / director · 9 share this2M-AJShared officer / director · 9 share thisSCI JUVISYShared officer / director · 9 share thisMORGANE ET JOCELYN HABITATShared officer / director · 9 share thisCHATEAU GOELANEShared officer / director · 9 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

1 people
NameRoleFromSource
SYLVIE CASTELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100