DOSSIERS / CASTELCADET
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Company dossier

CASTELCADET

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839504008 · 839504008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTELCADET
fr_insee
839504008
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dissolved
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Limited liability company (SARL)
fr_insee
2018-05-11
fr_insee
23 AV FOCH, 75016 PARIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALEXANDRA COURTEILLEdissolvedANTOINE DE CHAUVERONdissolvedARBORETUM IMMOdissolvedARKANIAdissolvedAVIA ARMANDdissolvedCABINET TAILLYdissolvedCHARLES DJIANdissolvedCHRISTOPHER ROBERT KELLYdissolvedCLAUDE RENE LEVYdissolvedCLAUDINE JOURNOUactiveCLAUDINE LE BORGNEactiveCOLETTE FOURNIERdissolvedDARYNA ANTONENKOactiveDORIS BRODSKYactiveDVCGIdissolvedEQUITY STORY CONSEILdissolvedETERRA PARTNERSactiveFINANCIERE NLSAMdissolvedFINANCIERE SAINT-CLOUDactiveFRANCIS BOURCIERdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
PIERRE-LOUIS LepicPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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