DOSSIERS / CASTILLO TRANSPORTS
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Company dossier

CASTILLO TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-448069583 · 448069583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASTILLO TRANSPORTS
fr_insee
448069583
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-17
fr_insee
99 B AV DU GENERAL LECLERC, CHEZ SOFRADOM, 75014 PARIS 14
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

3 AXESactiveABIMEX PARTNER SARLactiveA.C.GdissolvedACOWIdissolvedACTEactiveACTUARIAT SERVICESactiveA.E.R.D.I.dissolvedALIAS ETCactiveAMBREdissolvedAMBRE PRODUCTIONSdissolvedAMENAGEMENT RENOVATION NEGOCEdissolvedAPEX TECHNOLOGIESdissolvedARTHEMISEactiveART MADEactiveAU PARQUET MOSAIQUEdissolvedAVENIR BISactiveBAT DECOR SERVICESdissolvedBATISOLdissolvedBATI TECHNIQUE RENOVATIONdissolvedBLEU CITRONactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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