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Company dossier

SARL CASTEL DEM

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-410785075 · 410785075 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL CASTEL DEM
fr_insee
410785075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-10
fr_insee
109 AV DE LESPINET, BAT D, 31400 TOULOUSE
fr_insee
49.42Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE BARTHELEMYPrésident—France registry
VIOLETTE DELMASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire