DOSSIERS / CASTOR & POLE LUXE
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Company dossier

CASTOR & POLE LUXE

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890708993 · 890708993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTOR & POLE LUXE
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890708993
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dissolved
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Limited liability company (SARL)
fr_insee
2020-11-04
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26 AV DE LA GRANDE ARMEE, 75017 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

46 WILSONdissolvedALEXANDRE STEPHANE DESTOUCHESdissolvedANAIS NIASSE IMMOBILIERactiveANDREA DRAY ZENOU AVOCATactiveANGELISdissolvedANNE MARIE ROUSSEAUdissolvedARIESdissolvedARNAUD BRISSONactiveBELKYS LEFEBVREdissolvedBRULE AVOCATactiveBRUNO WEILactiveCABINET BARBEY SOCIETE D'AVOCATdissolvedCALLIE KAYZIANNE CLORINDA LEVEQUEactiveCAROLE MADELEINE ROGERactiveCLAUDE COHENactiveCRED'OKactiveCREUSVAUX AVOCATactiveDIDIER LEROUXdissolvedEMMANUELLE AURELIE FOULDactiveERIC WEILactive

+75 more

People with significant control

1 people
NameRoleFromSource
ERIC BellityPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100