DOSSIERS / JEAN CHARLES DE CASTELBAJAC
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JEAN CHARLES DE CASTELBAJAC

FRANCE · COMPANY · INCORPORATED 1978-08-30
KYBE ID: FR-313730509 · 313730509 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CHARLES DE CASTELBAJAC
fr_insee
313730509
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1978-08-30
fr_insee
10 RUE VAUVILLIERS, 75001 PARIS 1
fr_insee
74.10Z
fr_insee
€1,732,800
fr_insee

Companies at this address

20 total
ADM LD FRANCEdissolvedBWWdissolvedCRITERES CONSEILdissolvedDESTINATION CUENDET FRANCEactiveEUROTAILUdissolvedGROUPE MULTIMEDIA SARLdissolvedINTERFACE SYSTEMS FRANCEdissolvedIPS TIERS MONDE FRANCE SARLdissolvedJO SIMONE CONSEILdissolvedLA BOUTIQUE TYPOactiveOKINA SOFTWAREdissolvedOUVERTURE CONSEIL EN COMMUNICATIONactivePALMSOFTdissolvedPUBLIUM DEUX MILLEdissolvedSARL LE NEPTUNEdissolvedSCI DE LA TERRASSEdissolvedSOVENEXactiveVIDEOGRAPHIES PRODUCTIONdissolvedWELCOM RENTALactive

People with significant control

1 people
NameRoleFromSource
PETER ERIK KARL WAHLBERGMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 26?

3 signals
+12
Offshore-leaks nexus
+8
Insolvency proceedings
+6
Clustered address
Composite risk score26/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif