DOSSIERS / CROIX CASTEL
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Company dossier

CROIX CASTEL

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-477654222 · 477654222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CROIX CASTEL
fr_insee
477654222
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-07-21
fr_insee
2012-11-02
fr_insee
6 PL DU ROI GEORGE, 57000 METZ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGATHE PERRUCHEdissolvedALAIN SUTTERdissolvedAMPYRactiveAPPORTINUMdissolvedART'CONSTRUCTIONdissolvedAUMAGUI IIactiveBernard Jean Nicolas PETITdissolvedBM FRANCEdissolvedBUROMOBdissolvedCLAIRE FRANCETTE NEWELdissolvedDANIELE RAYMONDE ZANELLIdissolvedDAVID QUQUEactiveDENIS ROXINdissolvedEGERESSEdissolvedEQUIP RESTOdissolvedFLORADECdissolvedFRANCESCO GRASSIdissolvedFRANDEMARdissolvedHUIS.COMdissolvedIMPACT COMMUNICATIONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off