DOSSIERS / CASTOR ROUSSEL
← SearchExport PDF
Company dossier

CASTOR ROUSSEL

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912746187 · 912746187 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTOR ROUSSEL
fr_insee
912746187
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-22
fr_insee
17 RUE DES GALONS, 92190 MEUDON
fr_insee
59.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

300 DPIdissolvedAGATHE SIMONE PAULETTE ROUSSELdissolvedALAIN GUY MARIE DE LORGERILdissolvedANNIE CHAMALAUdissolvedBEATRIZ SANTILLANactiveBERNARD LOUIS PARINAUDdissolvedBLUE CPC CONDUITEdissolvedCABINET BERNARD PARINAUDdissolvedCELINE CATHERINE BUANICdissolvedCENDRINA COLLETdissolvedConstance de MareactiveCPC CONDUITEdissolvedDM CORPORATIONdissolvedDOUNIA FAUREdissolvedEDITH MILLOTdissolvedERIC RENE BACHELIERactiveFIRST PERMIS-MEUDONdissolvedFRANCOIS BERTIL GUIDO SCALIdissolvedFRANCOISE DELCROIXdissolvedFREDERIC MARTINactive

+36 more

People with significant control

1 people
NameRoleFromSource
AGATHE ROUSSELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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