DOSSIERS / CASTELBAR
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Company dossier

CASTELBAR

FRANCE · COMPANY · INCORPORATED 2010-05-11
KYBE ID: FR-522395342 · 522395342 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CASTELBAR
fr_insee
522395342
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-11
fr_insee
4 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
56.30Z
fr_insee
0
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE PAGEAUdissolvedBHATIMMOdissolvedBUREAU DE GESTION DU MIDIdissolvedCKdissolvedDEPOTdissolvedEXOROCKdissolvedFEDE RIGIO PRODUCTEURS LAITdissolvedFUTURA CONCEPT 2005 SARLdissolvedGERARD JACQUES FRANCOIS MARIE SALES DE GAUZYdissolvedGERARD VINCENTdissolvedGHOSTdissolvedGROUPE DERBALIdissolvedGUY SOUDANdissolvedINSTITUT DES ONGLES CHANTAL REVELdissolvedIRISHdissolvedJACQUES DOSSATdissolvedJEAN SALVATactiveLE BOCACCIOdissolvedMICHEL TURQUINdissolvedMYRAdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
DAVID VANPEPERSTRAETEPrésident—France registry
LIONEL LOZEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances