DOSSIERS / CASTEFU
← SearchExport PDF
Company dossier

CASTEFU

FRANCE · COMPANY · INCORPORATED 2005-07-10
KYBE ID: FR-483534855 · 483534855 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CASTEFU
fr_insee
483534855
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-10
fr_insee
31 BD DES BOUVETS, 92000 NANTERRE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3NC CHEVALERET CLISSONdissolvedAMENAG PARC ACTIV DU PETIT NANTERREVdissolvedAUSTRAL L IMMOBILIER INTELLIGENTdissolvedBAZIN CGI GESTIONdissolvedCALMA ET COMPAGNIEdissolvedCIE GEN DEVELOPPEMENT IMMOBILIER ENTRdissolvedCIE GENERALE POUR L'IMMOBILIERdissolvedCIE GEN IMMOBILIER ENTREPRISE REALISATIOdissolvedCIE OCCIDENT DEVELOPPE IMMOBILIER ENTREPdissolvedDIACOMdissolvedEASY MICROdissolvedEVOLIC INTERNATIONALdissolvedGELIC ESPERTISESdissolvedINNOVATION IMMOBILIEREdissolvedI.O. MICROdissolvedMICROPATIOdissolvedMONTJOIE LANDY SNCdissolvedMONTJOIE LA PLAINE SNCdissolvedMONTJOIE ST LOUIS SNCdissolvedNOBEL PLASTIQUES CLIMATISATIONactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif