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Partnership dossier

CASTELLANE BAIL

FRANCE · PARTNERSHIP · INCORPORATED 2001-07-27
KYBE ID: FR-438769804 · 438769804 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASTELLANE BAIL

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Registration438769804

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated2001-07-27

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Dissolved2008-12-22

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Registered address19 RUE DES CAPUCINES, 75001 PARIS 1

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Industry46.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AMICALE DIRECTEURS DEP DU CFFdissolved ARION CONSEILdissolved ASS CROISSANCE INVEST EPARGNE RETRAITEdissolved ASS MUT ANCIENS COMBAT CREDIT FONCIER...dissolved AUXILIAIRE CREDIT FONCIER FRANCEdissolved B & D CONSEILSdissolved CAMBON CONSEILdissolved CAMPUS ETUDESdissolved CAPUCINES GESTIONdissolved CBCFdissolved CINERGIEdissolved CLICHY SARLdissolved COMITE CENTRAL ENTREPRISE CREDIT FONCIERdissolved COMPAGNIE FONCIERE DE CREDITdissolved COMPAGNIE FONCIERE RHODANIENNEdissolved CREDIT DE L'ARCHEdissolved CREDIT FONCIER ASSURANCE COURTAGEdissolved DAUNOU M Bdissolved DEROCQUEdissolved DOM 2dissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-12-22Dissolved / struck off