DOSSIERS / FINANCIERE CASTELLANE
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Company dossier

FINANCIERE CASTELLANE

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-438062333 · 438062333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIERE CASTELLANE
fr_insee
438062333
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-06-01
fr_insee
10 RUE CHARDIN, 75016 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A.D.L.M.dissolvedAGL CONSULTINGdissolvedALAIN PIERRE CALDONAZZOdissolvedAMILEC SARLdissolvedANNE ET PATdissolvedANNE JANINE MARIE PRADOdissolvedAPA 2dissolvedBB-NETactiveBGIdissolvedCHARDIN INVESTISSEMENTSdissolvedDAVAI INVESTMENTdissolvedDB CONSULTINGdissolvedEDITION 19dissolvedEDITIONS DU PORTE GLAIVEactiveEL CAPONE PRODUCTIONSdissolvedELITE CAMPUS FORMATIONdissolvedETUDE LAFFITTEdissolvedEUROFLEMMING EXPERTISEdissolvedEXECUTIVE EURO SERVICESactiveFAMCHON YVES FAMCHON MIREILLEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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