DOSSIERS / CASTORS ENTREPRISE
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CASTORS ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2001-01-03
KYBE ID: FR-434338117 · 434338117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASTORS ENTREPRISE
fr_insee
434338117
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-03
fr_insee
49 TRA DE LA BARRE, 13016 MARSEILLE 16
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

22 RTVdissolved2L.COMMdissolvedA1 DEVELOPMENTactiveA4BdissolvedACTIONdissolvedADVANTIS SECURITEactiveALIANCEdissolvedARCHITECTE & DESIGNERdissolvedASSISTANCE TRAVAUX BATIMENTdissolvedA.T.A. AUTOMOBILESactiveATLANTISdissolvedBATIMENT TOUS CORPS D ETATdissolvedBCSERVICEdissolvedBENJIactiveB.F. RENOVATIONactiveCENTRE AFFAIRES GENERAL SERVICESdissolvedCONSEILS ET SOLUTIONSdissolvedCOURSES ECLAIRSdissolvedC.T.B.activeDTF PROMOTIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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