DOSSIERS / CASTOR ET POLLUX
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Company dossier

CASTOR ET POLLUX

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-402356281 · 402356281 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASTOR ET POLLUX
fr_insee
402356281
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2000-01-01
fr_insee
13 RUE DE LA VIEILLE COTE, 52000 RIAUCOURT
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58.11Z
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€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE NOLOTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-10

medium

Politically exposed person (PEP)

PHILIPPE NOLOT (officer) matches PEP Philippe Nolot — Q66501237. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif