DOSSIERS / CASTELLANI
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Company dossier

CASTELLANI

FRANCE · COMPANY · INCORPORATED 1980-11-15
KYBE ID: FR-320239841 · 320239841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASTELLANI
fr_insee
320239841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-11-15
fr_insee
2022-12-31
fr_insee
3 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_insee
32.12Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALCAZAR COIFFUREactiveALCAZAR PODOLOGIEactiveANJA KEISLAIRdissolvedAnna RANNOUactiveANNE THOUVENOTdissolvedARIANE SORELactiveARMAND ZEMORTdissolvedASSIA YAMINA MEGUELLATIactiveBODY FORMdissolvedCHRISTIANE DRAPEAUdissolvedCHRISTIANE KEVORRIANactiveCLAIRE BRIAULTactiveClaude MAZLOdissolvedCOBRAdissolvedDANIELLE ZENOUDAdissolvedDAVID MENZYNSKIdissolvedDD RIQUETS INVESTdissolvedDENIS ANDRE LAMURdissolvedDENOLAdissolvedDIDIER PIERRE DOMINIQUE DELAUNAYactive

+71 more

People with significant control

2 people
NameRoleFromSource
JEAN CASTELLANI JEAN PAUL, PIERRE, YVESAdministrateur—France registry
JEAN PAUL CASTELLANIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off