DOSSIERS / CASTELL
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Company dossier

CASTELL

FRANCE · COMPANY · INCORPORATED 2001-04-30
KYBE ID: 969500JETA4QQRD0C255 · 310094891 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTELL
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310094891
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dissolved
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Simplified joint-stock company (SAS)
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2001-04-30
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41 RUE DE CRONSTADT, 41-43, 75015 PARIS
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46.49Z
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1
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A2B MULTI SERVICESdissolvedA.D.IdissolvedADS CONSEILactiveAGENCE ARTISTIQUE TALENTS ASSOCIESdissolvedALAIN CAMILLE POINTEAUdissolvedALVA RENOVATIONdissolvedAMOWEBAactiveANTONIO MOLINAdissolvedAPPLICATIVE FRANCEactiveARCHISTONEdissolvedA&R DRIVEdissolvedATB PROPERTYdissolvedATELIER 213activeATLANTIS SERVICESdissolvedAZ INTERNATIONALactiveBAIYANG ELECTRONIC COMMERCEdissolvedBALESSANEdissolvedBG CONSEILdissolvedC B BactiveCENTRE DE FORMATION EN RESSOURCES HUMAINESdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
PATRICE CastellPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100