DOSSIERS / CASTERAN ESTREE
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Company dossier

CASTERAN ESTREE

FRANCE · COMPANY · INCORPORATED 1993-10-05
KYBE ID: FR-392565206 · 392565206 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTERAN ESTREE
fr_insee
392565206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-05
fr_insee
35 RUE D AMIENS, 93240 STAINS
fr_insee
86.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELHAFID SEDDARactiveALBERT COHENactiveANESTHESIE - 93activeAREZKI MANSEURactiveBARRE ESTREEdissolvedCENTRE DE DIALYSE DE L'ESTREEactiveCHEWKI BEKHECHIdissolvedDAVID MAX SABBAHdissolvedDENIS SFEDJactiveELSAN HOLDCO 2dissolvedEMMANUELLE AUGRASdissolvedEric Louis Marceau BARREdissolvedFRANCHE ESTREEdissolvedFRANCOIS SEKRIdissolvedFUMERY ESTREEdissolvedGERARD ITTAHactiveGIE IMAGERIE DE L'ESTREEdissolvedGPT ANESTHESISTES REANIMATEURS ESTREEactiveGregory GuillaumeactiveGUILLAUME ENJALBERTactive

+44 more

People with significant control

1 people
NameRoleFromSource
CASTERAN ROGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1993-10-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100