DOSSIERS / SOCIETE CIVILE CANASTEL
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Company dossier

SOCIETE CIVILE CANASTEL

FRANCE · COMPANY · INCORPORATED 1988-03-29
KYBE ID: FR-344207014 · 344207014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE CANASTEL
fr_insee
344207014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-29
fr_insee
2017-04-12
fr_insee
18 RUE PAUL BERT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€96,195
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Anne Marie Yvonne ErceauactiveAT CONSEIL & DEVELOPPEMENTdissolvedAUDEJAdissolvedCAMILLE CLAIRE CHARLOTTE LEFEBVREdissolvedCATHERINE MAURERactiveFREDERIC KERMOVANTactiveHIIT GROUPdissolvedH L Ddissolvedkarine girauddissolvedLAURENT AUBERGERdissolvedMELINA MARIE THERESE RIVIERdissolvedMONDHER HAMDANIdissolved[ND]active[ND]active[ND]activeNIMA ZARRABI KASHANIdissolvedPIERRE BENDJOUdissolvedSARAH JEANNE SIMONE VALENTINE COSTAactiveSCI LEMON TREEdissolvedSENE CONSULTINGdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PIERRE BENDJOUAdministrateur—France registry
REGINE ACHOUELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off