DOSSIERS / CASTLE BOX
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Company dossier

CASTLE BOX

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847815313 · 847815313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTLE BOX
fr_insee
847815313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-29
fr_insee
8 RUE EUGENE RENAULT, 94700 MAISONS-ALFORT
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68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3MG1dissolvedABDERRAHMANE BOUKHETACHEdissolvedACRTN TECH CONSULTINGactiveAGNES PAULE THIOTdissolvedALEXIS CLERGETdissolvedANNE ISABELLEactiveANTOINETTE ELOM NENONENEdissolvedARS SARLdissolvedBELKACEM BOKHETACHEdissolvedCELINE ROUSTANactiveCHRISTIAN GRACIEL MBUMBETdissolvedCOMITE NATIO SKAL CLUB FRANCEactiveCREPERIE ALSACE CONCEPTactiveCYBER A PHONEactiveCYBER PHOENIXdissolvedERIC JEAN ALLAINactiveFARAHMAND ROKNIdissolvedFLASH CONDUITE AUTOMOBILEdissolvedFRANCOIS GASTON MAURICE SARROLAdissolvedGAVI PARKdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
AURELIEN FRANCOIS FABIEN PRETATDirecteur—France registry
MARIE-CELINE GUIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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