DOSSIERS / FONCIERE DE CASTELNAUDARY
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FONCIERE DE CASTELNAUDARY

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498208024 · 498208024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE CASTELNAUDARY
fr_insee
498208024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-24
fr_insee
5 RUE SAINT PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€3,000
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.

ANDRE BERGEALactiveBEBA DOMdissolvedCAMA DOMdissolvedCATHERINE GERVASONIdissolvedCHAMPFINANCEdissolvedCPLJdissolvedCREMSdissolvedDOLE EUROPEdissolvedELLE INVESTactiveEVA DOMdissolvedFERNANDO ILIDIO GOMES AUGUSTOdissolvedJADOdissolvedJEAN-LOUP DELFOURactiveJULEACARRdissolvedLA CLEdissolvedLAGRANGE INVESTISSEMENTSdissolvedLIXIMMOdissolvedMA DOMdissolvedMAYBON INVEST DOMdissolvedMELIdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE CAZAUXPrésident—France registry
JOSEPH MIZZIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100