DOSSIERS / CASTLE ROC
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Company dossier

CASTLE ROC

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-949251078 · 949251078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTLE ROC
fr_insee
949251078
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-24
fr_insee
20 RUE Richer, 75009 Paris
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A 1 BUSINESS CENTERdissolvedA.G.D.activeAIR 2 MUSICactiveALEXANDRE BOKSHORNdissolvedANETTE ELISABETH STORBERGETdissolvedARON GOLARSKIdissolvedASS FORMOPTISTEactiveASS HELLENIQUE L ORESTIASactiveASS LE JARDIN DES RECOLLETESactiveASSOCIATION CLUB BRIDGE RICHERactiveASSOCIATION DE FINANCEMENT DE PLACE PUBLIQUEactiveBAPTISTE GIOVANNINIactiveBLANDINE LE ROCHactiveBRUNO ANDRE BERNARDdissolvedCENTRE PSYCHOLOGIQUE DE PARISactiveCINOdissolvedCLAUDE BARBILLONdissolvedCLEMENCE MARIE BEATRICE BARBIER DE LA SERREdissolvedCOMMUNICATION SYSTEMEdissolvedCOPR 20/22 RUE RICHER 75009 PARISactive

+73 more

People with significant control

3 people
NameRoleFromSource
Florian BRUGIEREDirecteur—France registry
Marie-Julie JANDIOTDirecteur—France registry
B2JMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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