DOSSIERS / CASILLAS SANCHEZ INVEST
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Company dossier

CASILLAS SANCHEZ INVEST

FRANCE · COMPANY · INCORPORATED 2025-08-26
KYBE ID: FR-990456972 · 990456972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CASILLAS SANCHEZ INVEST
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990456972
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active
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Real-estate civil company (SCI)
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2025-08-26
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78 AV du Général Leclerc, 92100 Boulogne-Billancourt
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
AGENCE DU COURSShared officer / director · 12 share thisSCI A AND JShared officer / director · 12 share thisPRO-FACADEShared officer / director · 12 share thisLOCETONAShared officer / director · 12 share thisSCI MISTRAL PARISIENShared officer / director · 12 share thisSCI FACEShared officer / director · 12 share thisSAS SANOZShared officer / director · 12 share thisLOZANOShared officer / director · 12 share thisSCI CELAUREShared officer / director · 12 share thisKOUKALKAShared officer / director · 12 share thisKATIAShared 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
Alvaro CASILLAS SERNANDEZDirecteur—France registry
Céline SANCHEZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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