DOSSIERS / CASTELLI FRERES
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Company dossier

CASTELLI FRERES

FRANCE · COMPANY · INCORPORATED 1990-03-15
KYBE ID: FR-353985708 · 353985708 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASTELLI FRERES
fr_insee
353985708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-15
fr_insee
2008-05-31
fr_insee
7 AV PIERRE VERDIER, 34500 BEZIERS
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCESdissolved3 Bdissolved77 CONSULTINGdissolvedA.D.A.P.T.activeAGENCE CREATIVOdissolvedALGO GESTIONdissolvedATTRAITactiveAUDE TASTAVYdissolvedAXYLIS MMCdissolvedBATE LOCATIONdissolvedBERNARD RAOUXdissolvedCABINET EDOUARD DEGRYSEdissolvedCABINET STENGELdissolvedCIE INVESTISSEMENT LOCATIFdissolvedCLUB EVASION 2000dissolvedC.M.DdissolvedCONSEILS FISCAUX MIDI-MEDITERRANEEdissolvedCONSULTANTS MIDI PYRENEESdissolvedDANIEL REINALDOSactiveDANIEL REINALDOSdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off