DOSSIERS / CHATEAU GOELANE
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Company dossier

CHATEAU GOELANE

FRANCE · COMPANY · INCORPORATED 1985-07-19
KYBE ID: FR-332867829 · 332867829 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
CHATEAU GOELANE
fr_insee
332867829
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1985-07-19
fr_insee
2019-05-31
fr_insee
CHATEAU DE GOELANE, 33670 SAINT-LEON
fr_insee
01.21Z
fr_insee
€1,235,250
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI JUVISYShared officer / director · 9 share thisSCI MARIOTShared officer / director · 9 share thisSARL ARTISANS MARNAIS DU BATIMENTShared officer / director · 9 share this2M-AJShared officer / director · 9 share thisSYLVIE CASTELShared officer / director · 9 share thisMORGANE ET JOCELYN HABITATShared officer / director · 9 share thisS.L.CShared officer / director · 9 share thisSCI CAMPITELShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
VIGNOBLES ET DOMAINES CASTELAdministrateur—France registry
⚠ ALAIN CASTELDirigeant—France registry
JEAN-BERNARD CASTELDirigeant—France registry
PHILIPPE CASTELDirigeant—France registry
SYLVIE CASTELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CASTEL (officer) matches PEP Alain Castel — Q66500453. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off