DOSSIERS / 9 CASTELNAU
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Company dossier

9 CASTELNAU

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500849914 · 500849914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
9 CASTELNAU
fr_insee
500849914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-31
fr_insee
2015-11-03
fr_insee
3 RUE DE TURIQUE, 54000 NANCY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

168 CHARENTONdissolved1 RUE SAINT LAURENTactiveABIactiveACS COORDINATION ET SECURITEactiveAGROBUROdissolvedAHM2activeAPOLLONdissolvedARBOIS GESTION SPORTIVEdissolvedBEAUREGARD 22dissolvedBUROMOROdissolvedBUTTINVESTactiveCABINET GUIDON BOZIANdissolvedCAMPUS DEL SOLdissolvedCARRE JAURESdissolvedCDV.RDCdissolvedCHALON REPUBLIQUE 8dissolvedCIE EXPERTS JUDICIAIRES COUR APPEL NANCYactiveCITY & PARKdissolvedCLOS DES CAPUCINSdissolvedCOEUR NATUREactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off