DOSSIERS / CASTELLANE PROMOTION
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CASTELLANE PROMOTION

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812347151 · 812347151 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTELLANE PROMOTION
fr_insee
812347151
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-01
fr_insee
33 AV GEORGES POMPIDOU, 33-43, 31130 BALMA
fr_insee
41.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

AKERYS PROMOTION CARQUEFOUdissolvedAKERYS PROMOTION CROIXdissolvedAKERYS PROMOTION EVIANdissolvedAKERYS PROMOTION PESSACdissolvedAKP 1dissolvedANCIENNE ROUTE DE FROUZINSdissolvedARCH'ACADEMYdissolvedB92dissolvedCASTELLANE HOLDINGdissolvedCHATEAU DE PRETREVILLEdissolvedCLOS DU VIEUX FIGUIERdissolvedEDELIS FUND N 1dissolvedEDELIS FUND N 2dissolvedEDELIS FUND N 3dissolvedFAC SAINT JEROMEdissolvedFLOREALdissolvedLE CLOS DU LYCEEdissolvedLE PASTELdissolvedLES JARDINS DE VIRGINIAdissolvedLE WALLACEdissolved

+191 more

People with significant control

1 people
NameRoleFromSource
ANDRE-FRANCOIS TESTE DU BAILLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100