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Company dossier

CASTILLA

FRANCE · COMPANY · INCORPORATED 2024-12-30
KYBE ID: FR-938797438 · 938797438 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameCASTILLA

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Registration938797438

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-12-30

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Registered address7 PRO Germaine Sablon, 75013 Paris 13e Arrondissement

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Industry70.10Z

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CASTILLAfr_insee · 103581682 · active SARL CASTILLAfr_insee · 330940701 · dissolved CASTILLA SARLfr_insee · 353996333 · active CASTILLAfr_insee · 489337014 · dissolved

Companies at this address

87 total

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

ANDALUCIAactive ARAGONactive ASTURIASactive AUSTERLITZ PARTICIPATIONSactive BASAK 1dissolved BASAK 2dissolved BASAK 3dissolved BASAK 4dissolved BATI LEASEactive BPCBdissolved BPCEactive BPCE ASSURANCESactive BPCE ASSURANCES IARDactive BPCE BAILactive BPCE ENERGECOactive BPCE EXPERTISES IMMOBILIERESactive BPCE FACTORactive BPCE IMMO EXPLOITATIONactive BPCE LEASEactive BPCE LEASE IMMOactive

+67 more

People with significant control

1 people

Name	Role	From	Source
BPCE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100