DOSSIERS / CASTELLY
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Company dossier

CASTELLY

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912747144 · 912747144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTELLY
fr_insee
912747144
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-22
fr_insee
25 AV DE VILLEMUR, 31140 SAINT-ALBAN
fr_insee
64.20Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALICE CAROLINE MADELEINE TEXIERactiveALIVEactiveAMANDINE LISA MATHILDE BATCRABEREactiveAMINA JELIDIactiveAMTdissolvedANAIS CHAUBETactiveANTOINE TEISSEIREactiveBEATRICE LAFUSTEactiveBRINDA ANANDAPPANEactiveCARINE GARCIAactiveCARL BOURDONdissolvedCFVTactiveDB COIFFUREdissolvedEMILIE FONTESactiveEMMA MAXdissolvedFASSADESdissolvedJEREMY GARRIDOactiveJOSIANE ELISABETH BILAdissolvedJOS'LINE TORRES COIFFUREdissolvedJULIE MANGOUactive

+32 more

People with significant control

1 people
NameRoleFromSource
YANN DAMIEN LAURENT ESPAGNETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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