KYBE — See who's really behind any company

Company dossier

CASPAL

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902539733 · 902539733 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCASPAL

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Registration902539733

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-25

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Registered address6 B RUE MARCEAU, 31400 TOULOUSE

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Industry68.20A

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Share capital€326,000

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Connections

2 links

Shared operator — likely the same administrator

JUZLAShared officer / director · 2 share this GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LA MAYShared officer / director · 2 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

4 people

Name	Role	From	Source
FABIEN CASTRO	Dirigeant	—	France registry
JOSE CASTRO	Dirigeant	—	France registry
REMY CASTRO	Dirigeant	—	France registry
SYLVETTE PALIS	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100