DOSSIERS / CASTERA
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Company dossier

CASTERA

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987775285 · 987775285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CASTERA
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987775285
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active
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Limited liability company (SARL)
fr_insee
2024-03-21
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4 RTE du Bourg, 33590 Talais
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56.10A
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share this2MLShared officer / director · 3 share thisLA FORETShared officer / director · 3 share thisHOSTELLERIE DU CHENEShared officer / director · 11 share thisSCI VILLENEUVEShared officer / director · 11 share thisSCI DES TERRS ROUGESShared officer / director · 11 share thisSCI LA PLACE ROUGEShared officer / director · 11 share thisINVEST LAHOUATIShared officer / director · 11 share thisMARMACShared officer / director · 11 share thisSCI JAURESShared officer / director · 11 share thisXASENIShared officer / director · 11 share thisSCI DE LA PETITE MOTTEShared officer / director · 11 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
Nelly AUGAINPrésident—France registry
Nicolas LAHOUATIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100