DOSSIERS / CASTEL ROY
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Company dossier

CASTEL ROY

FRANCE · COMPANY · INCORPORATED 1999-01-11
KYBE ID: FR-421414525 · 421414525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTEL ROY
fr_insee
421414525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-11
fr_insee
11 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AM FORMATION CONSEILdissolvedANTOINE RICAUTactiveA.S.K.dissolvedASS PARTICIPAT ACTION MUTUELLEactiveBANDULA MEEPAWITTA GAMAGEactiveBARGETTES PARISactiveBERNARD GABRIEL GARROdissolvedCLAIRE EL DARSdissolvedCTRE COOPERAT RECHERC SCIENTIFIQ TABACactiveENDEAVOR AND DECISIONdissolvedGISELEdissolvedKHORTEGEdissolvedLEONORE KESLERdissolvedLEO TANGUY LUCIEN BURGATdissolvedMARGOTactiveMARVIN JEAN-HUGUES DANIEL MARTINdissolved[ND]dissolvedPROREALactiveQUARTIER FRANCAIS - QUATRE SEPTEMBREactiveSAINTE MANONactive

+47 more

People with significant control

1 people
NameRoleFromSource
CAMEL DJAOUKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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