DOSSIERS / SARL DU CASTELLAS
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Company dossier

SARL DU CASTELLAS

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453444648 · 453444648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL DU CASTELLAS
fr_insee
453444648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-11
fr_insee
AV DE L'ALBIGEOIS, 81320 MURAT-SUR-VEBRE
fr_insee
10.13B
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD AUGUSTE DURANDdissolvedCAFE CHEZ CHAPPYdissolvedCHABBERT TRAVAUX FORESTIERSdissolvedCHANTAL MARIE-GENEVIEVE BESSIEREdissolvedDANIEL GALLISdissolvedDAVID DIDIER CHAVARDESdissolvedGEORGES RACHID BOUZIDIdissolvedGERTRUDE BOURQUINdissolvedGISELLE MASdissolvedJACQUES SIMONETTIdissolvedJEAN MARIE VALETTEdissolvedLE PLAISSANAISdissolvedLIONEL CLAUDE MAURICE TONNOILLEdissolvedMARIA DA LUZ PROENCAdissolvedMARIANA MARTIANdissolvedMONIQUE ALLIESactiveNATURE & SOLEILactivePATRICE PIERRE JEAN CHABBERTdissolvedSYLVIE JEANNINE VERGNESactiveVERONIQUE ESCANDEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC DELGADODirigeant—France registry
ERIC MARC CHRISTOPHE DELGADOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100