DOSSIERS / CASTELLAN
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Company dossier

CASTELLAN

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845037563 · 845037563 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTELLAN
fr_insee
845037563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-04
fr_insee
35 AV Mac-Mahon, 75017 Paris
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

35 MAC-MAHON NOTAIRESdissolvedABDOU PENEdissolvedABDOU PENE NOTAIRE ASSOCIEdissolvedALMAGESTEdissolvedAMADOU DIAWdissolvedANNE BERTINOTdissolvedANNE-CLAIRE FARBOS DE LUZANactiveARGENTHAL SANSOVINOdissolvedARTEMIAdissolvedARTEMIA ASSOCIESdissolvedARTEMIA CONSEILdissolvedARTHUR BENCHETRIT AVOCATactiveARTHUR NESSIM BENCHETRITactiveAURELIEN DELPEYROUXactiveAXIELLE VERONIQUE DREVONactiveBOISSIEUdissolvedDANIE GERTY SAINT-CLAIRdissolvedDE LAVAL CLAUDE DE LACOSTEdissolvedDELPEYROUX & ASSOCIESactiveDOROTHEE CORALIE DELPEYROUXactive

+45 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS MARIUS GARCINDirecteur—France registry
BARBARA LESIMPLEDirigeant—France registry
COSIMA SYLVAINE MARIA GARCINDirigeant—France registry
FELIX ARTHUR EDMOND CALLISTE GARCINDirigeant—France registry
RAPHAEL ANDRE JACQUES GARCINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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