DOSSIERS / CASTEL CARS
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Company dossier

CASTEL CARS

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825365356 · 825365356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTEL CARS
fr_insee
825365356
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-02
fr_insee
6 RUE DE CHILLY, 91160 LONGJUMEAU
fr_insee
45.11Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3 DECO GROUPEdissolvedAHMED OUALIdissolvedAK 56dissolvedALG TRADINGdissolvedAM CONCEPTactiveANIAdissolvedARDEKOdissolvedAUTO PARE BRISEdissolvedAUTO PERF 75dissolvedAXE BTPdissolvedBATI OUEST CONCEPTdissolvedBELIFEdissolvedBELLAdissolvedBERGER CONSTRUCTIONdissolvedBEZIRGAN CONSTRUCTIONdissolvedB.O BATIMENTdissolvedBS 77dissolvedC.B.EdissolvedCENTRALE AUTOMOBILEactiveCGdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
NENO NENOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100