DOSSIERS / CASTELA
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Company dossier

CASTELA

FRANCE · COMPANY · INCORPORATED 2005-08-23
KYBE ID: 969500LULPMUATDMQU50 · 483820379 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASTELA
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483820379
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dissolved
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Real-estate civil company (SCI)
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2005-08-23
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2018-01-26
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20 RUE LEONARD DE VINCI, 75116 PARIS 16
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68.20B
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€2,000
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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.

47 BOULEVARD CHARCOTdissolved55 RUE CHAUVEAUdissolved8 ELEMENTS INSTITUTdissolvedACIRCAdissolvedAGA CAPITALdissolvedALIZEMdissolvedALU PARIS NORD SARLdissolvedAMBOINEdissolvedANTONIAdissolvedARECLIPSEdissolvedA.R.K FINANCEdissolvedARMORIAL PRODUCTIONdissolvedAXE SUD INVESTISSEMENTdissolvedBACARAdissolvedBAHON DEVELOPPEMENT URBAINactiveBASANdissolvedBIGdissolvedCARMELISEdissolvedCENTRALE HIGH TECHactiveCHAPON F.L.Cactive

+104 more

People with significant control

2 people
NameRoleFromSource
AERIUM Properties 2 S.à.r.l. (LUXEMBOURG B98243)Dirigeant—France registry
DOMINOS SERVICESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off