DOSSIERS / BENOIT CASTEL JPT
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Company dossier

BENOIT CASTEL JPT

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-830934428 · 830934428 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3FinancialsSources

Key facts

dissolved
BENOIT CASTEL JPT
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830934428
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-01
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72 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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10.71C
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3
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€1,000
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Companies at this address

27 total
ALAIN AUDUREAUdissolvedAL BOUSATAdissolvedALICE CONSEILSdissolvedBERNARD LE VAN KIEVdissolvedCAMALI INVESTISSEMENTdissolvedCHIARA LIPPIactiveCOLLECTIF DES RESIDENTS DU 72 BIS RUE JEAN-PIERRE TIMBAUDactiveCOMPAGNIE DU CHAT MALOactiveCOMPAGNIE MOLIERE SORBONNEactiveISSUE DE SECOURSactiveJEAN EMILE DUBRULLEdissolvedKALSANG DIKI THONDUPactiveLE GUICHET PRODUCTIONactiveMA BELLE ASSOCIATIONactiveMARIE STAFIEdissolvedMARION CECILE HELENE NAVARROdissolved[ND]active[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
BENOIT CastelPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENOIT CASTEL SORBIER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2021€480,408€28,507€357,886—
2020€408,288€-26,267€725,609—
2019€494,389€-4,221€474,493—
2018€536,742€-39,728€449,335—
From official financial statements filed with the registry.