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Company dossier

CASTEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509174553 · 509174553 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASTEL IMMOBILIER

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Registration509174553

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-11-28

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Dissolved2017-08-25

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Registered address12 RUE PIERRE PERRAT, 57000 METZ

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ADC ACTUEL DESIGN CUISINEdissolved Berny Abarcadissolved CMF SARLdissolved COPROPRIETE 12 RUE PIERRE PERRATactive GILLET FOURMANactive L'ART FLORALdissolved MADANI TAPIS D'ORIENTactive MARIE THERESE GILLETdissolved SCI VICKYdissolved

People with significant control

2 people

Name	Role	From	Source
COLETTE BLOIN	Administrateur	—	France registry
PATRICK CASTEL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PATRICK CASTEL (officer) matches PEP Patrick Castel — Q66501331. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2017-08-25Dissolved / struck off