DOSSIERS / CASTELNAU 2
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Company dossier

CASTELNAU 2

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-501877849 · 501877849 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CASTELNAU 2
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501877849
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-30
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1 RUE FRATIN, 57070 METZ
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68.20B
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€300
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Connections

16 links
Shared operator — likely the same administrator
CASTELNAU 1Shared officer / director · 3 share thisFREJUS 1Shared officer / director · 3 share thisSCI AMARANTEShared registered address · 8 share thisLORRAINE SERVICESShared registered address · 8 share thisCASTELNAU 1Shared registered address · 8 share thisLES AGAPANTHESShared registered address · 8 share thisLAURENT HOULLEShared registered address · 8 share thisSCI CANNELIERShared registered address · 8 share thisSCI PALISSANDREShared registered address · 8 share thisIZAR ETXEAShared officer / director · 9 share thisCAP PELLETShared officer / director · 9 share thisSCI PALISSANDREShared officer / director · 9 share thisSCI CANNELIERShared officer / director · 9 share thisCALIECO SERVICESShared officer / director · 9 share thisCALIECOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-501877849/network.

People with significant control

2 people
NameRoleFromSource
FRANCOISE DELANDHUYDirecteur—France registry
ESTELLE MAILLARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTELNAU 1 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100