DOSSIERS / CASTELFARINA
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Partnership dossier

CASTELFARINA

FRANCE · PARTNERSHIP · INCORPORATED 2025-06-19
KYBE ID: FR-988161816 · 988161816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTELFARINA
fr_insee
988161816
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-06-19
fr_insee
27 RUE clément marot, ZAC LAFAYETTE, 25000 Besançon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIARESdissolvedANICETOSdissolvedANNOUCHKAdissolvedARADIAdissolvedA.R. MANAGEMENTdissolvedASTREA 2dissolvedATHESISactiveATTICAdissolvedAYMARdissolvedBOLLWERKdissolvedBUILDING POOL REALITYdissolvedBUROSERVdissolvedCAMPONOVAdissolvedCHATEAU GALLAND EXPERTISEactiveDOMAINE AURELIAdissolvedE.N.E GESTION D'HOTELSactiveENERGIAdissolvedEURONORDdissolvedEXCELLIUMdissolvedF.R. DEVELOPPEMENTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
JPR INVESTMembre du directoire—France registry
JPR RETAILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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