DOSSIERS / CROUSTI CASTEL
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Company dossier

CROUSTI CASTEL

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823975511 · 823975511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CROUSTI CASTEL
fr_insee
823975511
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-28
fr_insee
33 RUE LOUIS CASTEL, 92230 GENNEVILLIERS
fr_insee
10.71C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLHAMID LADHARIdissolvedabdelrahman elorabiactiveADMINISTRATION TECHNIQUE INDUSTRIEdissolvedAHMED KEMMOUdissolvedAKLI BAAHMEDdissolvedALI DABABIdissolvedALI DABADIactiveAPROBATdissolvedARIANEdissolvedATI ASSISTANCEdissolvedBENTO HABITATactiveBERKANEactiveEL HASSANIAactiveEL-MAdissolvedFATIMA LAHMIDIdissolvedINDI LAHMIDI KHARBOUCHEactiveINDUSTRIE DIGITALEdissolvedINSTITUT DE FORMATION INTERNATIONALactiveJULIE ZIMMERdissolvedKAMILLIAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ABDSALAM SATOURAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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