DOSSIERS / CASTLE FROG
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CASTLE FROG

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-835099086 · 835099086 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTLE FROG
fr_insee
835099086
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-15
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36 RUE DES ETATS GENERAUX, 78000 VERSAILLES
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58.29C
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSOLUactiveACTION BRASSERIES CAFE RESTAURANTSdissolvedACTIORdissolvedAERONORDdissolvedAGNES LEFEBVREdissolvedAMI APSY MANAGEMENT INNOVATIONactiveAPARdissolvedAPSY MANAGEMENT ET INNOVATIONSactiveA.S.B. CONSULTANTSdissolvedAUDIT APPLICATIONS CONSEILS COMPTABLESdissolvedAXIALdissolvedBEAUTY VERSAILLESdissolvedBEN OUDA BELKALEMactiveCAB EXPERT COMPT GEST AUDIT VERSAILLESdissolvedCHAUDRON TOLERI MECANIQ SERRURdissolvedCIE GENERALE TRAITEMT INFORMATION IMAGEdissolvedCLAIRE VENZOdissolvedCLUB TRAVEL PRODUCTIONdissolvedCOMITIBUSactiveCOMPAGNIE DE SECURITE ET D AUTOMATIONdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
NICOLAS DE SOUZADirecteur général délégué—France registry
JEREMY HOURSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100