DOSSIERS / CASTEJA AUDIT ET CONSEIL
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Company dossier

CASTEJA AUDIT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-807897830 · 807897830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTEJA AUDIT ET CONSEIL
fr_insee
807897830
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-10
fr_insee
7 RUE LEO DELIBES, 75016 PARIS
fr_insee
69.20Z
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1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 WINGSdissolved71042dissolvedAFRIK COMMODITIESdissolvedALTISactiveALTO EIFFELdissolvedCAPINO SERVICESdissolvedCHRISTOPHE HERYactiveCONCORDE-VITRYdissolvedCONDOTTIEREactiveCONSULIBdissolvedCUSTOMER - SQUAREdissolvedDAESCOdissolvedD & A REAL ESTATEdissolvedDU SEIGNANXdissolvedENVIGNE MARCEAUdissolvedEXACT SCIENCES FRANCE SASdissolvedEXUS FRANCE SASactiveFONCIERE ACHERESdissolvedFONCIERE CALAISdissolvedFONCIERE SODECdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
HUBERT CastejaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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