DOSSIERS / CASTELEYN 3 G BOULOGNE
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Company dossier

CASTELEYN 3 G BOULOGNE

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-488412297 · 488412297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTELEYN 3 G BOULOGNE
fr_insee
488412297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-06
fr_insee
RUE PIERRE MARTIN, ZI DE L INQUETRIE, 62280 SAINT-MARTIN-BOULOGNE
fr_insee
46.69C
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE JEANINE CASTELEYNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTELEYN 3 G CALAIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100