DOSSIERS / CASTLE
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Company dossier

CASTLE

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-429388242 · 429388242 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTLE
fr_insee
429388242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-05
fr_insee
330 BD JULES FERRY, 39000 LONS-LE-SAUNIER
fr_insee
68.20A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADS 2005dissolvedAFETE ENVIRONNEMENTdissolvedAGENCE DES COURSactiveAKIM CHENATLIAdissolvedALAIN ERNEST DELCEYdissolvedARNAUD ANDRE ALAIN ROBERT DEBORNEdissolvedA.T. BRISETdissolvedAUTONOMIE CONFORT MOBILITEdissolvedAUX DEMENAGEURS LEDONIENSdissolvedAV3 DISTRIdissolvedBATIMENT CONSTRUCTION MAISON SASUdissolvedBATI-STYLdissolvedBFC NEGOCEdissolvedBRUNO RAOUL RAMIHONEdissolvedCANdissolvedCAP'EXPORTdissolvedCARAIBESdissolvedCGBactiveCHCL CONSULTANTSdissolvedCINEREGIE & COMPAGNIEdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
ALEXA SOPHIE ODILE REVERCHONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100