DOSSIERS / DE CASTRO ET STASSE SELARL
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Company dossier

DE CASTRO ET STASSE SELARL

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812178572 · 812178572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE CASTRO ET STASSE SELARL
fr_insee
812178572
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-06-23
fr_insee
32 AV DE L'OPERA, 75002 PARIS
fr_insee
69.10Z
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1
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

32 OPERAdissolved5 HELDERdissolvedAJ DESIGN STUDIOdissolvedALEXANDRA DENISactiveAMP-PARISdissolvedANTOINE LYON-CAENactiveARIGATOactiveBAZE AVOCATSactiveBOSTANI CHOCOLATE FRANCEdissolvedCLOTHILDE REGINE BLANCHE ANACAONA HUMBERTactiveCREATION REALISATION MARKETING PARISdissolvedFAHNESTOCK ET COMPAGNIEdissolvedFINANCIERE SAGEDactiveFRANCOIS STEINMETZactiveFRESHWORKS SASdissolvedGINETTE LECLERCdissolvedGOFLUENT SHARED SERVICESdissolvedHELENE DRANSSARTdissolvedHOLDING BINETdissolvedHOTELS MAURICE HURANDdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS De CastroPrésident—France registry
JULIA StassePrésident—France registry
LAUREEN KraftchikPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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