DOSSIERS / CASTELS
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Company dossier

CASTELS

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840698260 · 840698260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASTELS
fr_insee
840698260
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-26
fr_insee
2024-11-12
fr_insee
39 RUE DE RIVOLI, 75004 PARIS
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRA SOUMEIREactiveAMPELIAdissolvedBENJAMIN HUNAULTactiveCABINET PMMdissolvedCARESLE CAPITALdissolvedCHEVANCEdissolvedCHRISTINA GOURDAINactiveDATA CENTER PARTICIPATIONSactiveFATIMA MEKAOUdissolvedHANITA LENSES SASdissolvedHugo DiehlactiveIND. BERLINGUEZ MAHIEUXactiveKER HEOLdissolvedLE HAMEAU DES PRAZ DE MEGEVEdissolvedLE HAMEAU DES PRAZ MDBactiveLES DIABLES BLEUSdissolvedMANUEL STEPHANE PIOLATdissolvedMME KAMERMAN ROSA MME BUKSPAN M MME KOUactiveMR BRAJEUL ANDRE MME BRAJEUL GISELEactiveMR JOUGUET ROBERT MME LEVAVASSactive

+34 more

People with significant control

1 people
NameRoleFromSource
CARESLE CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off