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Company dossier

CASTA

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891808008 · 891808008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameCASTA

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Registration891808008

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-08

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Registered address2 RUE JEAN COCTEAU, ZAC DE MONTVRAIN II, 91540 MENNECY

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

DUNOdissolved IMMOKEYS SASactive SUPDUNOdissolved

Connections

5 links

Shared operator — likely the same administrator

DE L'ABBAYEShared officer / director · 3 share this SCI NEWTONShared officer / director · 3 share this IMMOKEYS SASShared registered address · 4 share this SUPDUNOShared registered address · 4 share this DUNOShared registered address · 4 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

3 people

Name	Role	From	Source
GILLES MARCEL EDOUARD BILLAUT	Directeur	—	France registry
IMMOTEP	Membre du directoire	—	France registry
THOMAS LOUIS EDOUARD BILLAUT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100