DOSSIERS / CAST
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Company dossier

CAST

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915387310 · 915387310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CAST
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915387310
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dissolved
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Real-estate civil company (SCI)
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2022-07-11
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7 RTE DES CEDRES, RESIDENCE DU PARC IMPERIAL, 20000 AJACCIO
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
DUPLEX PARC IMPERIALShared registered address · 4 share thisS.C HOLDINGShared registered address · 4 share this135 BOULEVARD SAINT MICHELShared registered address · 4 share thisSABBIAShared officer / director · 12 share thisTANDEM COIFFUREShared officer / director · 12 share thisCESAMShared officer / director · 12 share thisSC-IMMOShared officer / director · 12 share thisTRIMAShared officer / director · 12 share thisIMOFAShared officer / director · 12 share thisS.C HOLDINGShared officer / director · 12 share thisS E M AShared officer / director · 12 share thisSARL LE GRAND JASShared officer / director · 12 share thisSCI ODINShared officer / director · 12 share thisALPES MULTISERVICESShared officer / director · 12 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

2 people
NameRoleFromSource
STEPHANIE CARONDirecteur—France registry
S.C HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100