DOSSIERS / CASTEL AROMA
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Company dossier

CASTEL AROMA

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490134426 · 490134426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASTEL AROMA
fr_insee
490134426
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-05-12
fr_insee
2022-02-24
fr_insee
11 AV PARMENTIER, CHEZ IMODEUS SAS, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
CARRE COSYdissolvedCENTRAL PLACEdissolvedDOMAINE DU LYSdissolvedDU CLOS DES POTIERSdissolvedLA BASTIDE DE JEANNEdissolvedLA BASTIDE DE LOUISEdissolvedLA VIGNERAIEdissolvedL AZUREENNE SUR MERdissolvedLE BOIS D'ANJOUdissolvedLE CLOS DES CIGALESdissolvedLE DOMAINE DU YEARLINGdissolvedLE HAMEAU DE BELLE FERMEdissolvedLE HAMEAU DE SAINT MARTINdissolvedLE MIREIO SCI DE LOTISSEMENTdissolvedLE PATIO DES AMANDIERSdissolvedLES ALLEES ANDRESIENNESdissolvedLES ARLEZINESdissolvedLES BISETSdissolvedLES COTTAGES DE HONFLEURdissolvedLES JARDINS DE ROHANdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
IMODEUS INVESTDirigeant—France registry
SCPP OF 05Dirigeant—France registry
XAVIER CHAUSSONDirigeant—France registry
IMODEUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off