DOSSIERS / MAISON CASTEL
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Company dossier

MAISON CASTEL

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898738711 · 898738711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
MAISON CASTEL
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898738711
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-28
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2024-12-31
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65 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
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68.31Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
COLLELShared registered address · 6 share thisSCI ISSAHARShared registered address · 6 share thisART ET MENAGEShared registered address · 6 share thisCASTELShared registered address · 6 share thisBUILDING PARTNERSShared registered address · 6 share thisALYAHShared officer / director · 10 share thisCASTELShared officer / director · 10 share thisCOLLELShared officer / director · 10 share thisBUILDING PARTNERSShared officer / director · 10 share thisSCI ISSAHARShared officer / director · 10 share thisSCI EVANShared officer / director · 10 share thisEAGLE GLOBEShared officer / director · 10 share thisSCI DAVANShared officer / director · 10 share thisEMOUNA PARTNERSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
3A GROUPAdministrateur—France registry
EVAN HADIDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off