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Company dossier

CASTILLO & COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838790723 · 838790723 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASTILLO & COMPAGNIE

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Registration838790723

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-04-04

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Dissolved2022-12-14

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Registered address24 RUE DU BASTION SAINT NICOLAS, 17000 LA ROCHELLE

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Industry70.22Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

18 DEGRESactive ACAD EXPERTISE COMPTABLE & AUDITdissolved ACINONYX COACHING & CONSULTINGdissolved ACTOLdissolved AGENCE ATLANTIQUE CONSEIL RELATIONNELdissolved ALTIDIUMactive AMORENdissolved BETWEEN DEVELOPPEMENTdissolved BP RENOactive BRICOWESTactive CAFE CURTdissolved COWORKING LA ROCHELLE LE BASTIONactive DEGUSTEZ AUX CHATEAUX.COMdissolved FORHOMactive FYF CONSULTINGdissolved GESTANIMactive GN IMMOBILIERdissolved HELIOT CONSULTINGactive HHMFdissolved IRIS PRO CREAdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
ROMAN CASTILLO FLORES	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-12-14Dissolved / struck off