DOSSIERS / CASTANDELLE
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Company dossier

CASTANDELLE

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-527591432 · 527591432 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASTANDELLE
fr_insee
527591432
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-10-13
fr_insee
3 RUE DE TASMANIE, 44115 BASSE-GOULAINE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
3A2DdissolvedASS GESTION EMPLOIS PART LOIRE ATLANTIQUEactiveASSOC AGREE COTE ATLANTIQUEdissolvedATELIER M ARCHITECTESdissolvedCPEDEMA (CICATRISATION PLAIES EXPERTISES A DOMICILE EMMANUELLE MARIE AMELIE)activeDENSITRON FRANCEactiveENERGIE PLUS ATLANTIQUEdissolvedEURASTERactiveEUROPE 2 NANTESactiveEUROPE 2 PAYS DE LOIREdissolvedGEOTEAMactiveHAMALOdissolvedIBG SARLdissolvedJUDON IMMOBILIERactiveKERGLAZdissolvedL.S.I. LOGICIELS & SYSTEMES INTERNETactiveMC4dissolved[ND]dissolved[ND]dissolvedPRIORITE A LA VIEdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
THIERRY DOMINIQUE MARIE MAINGUETDirecteur—France registry
CHRISTOPHE JACQUES CLAUDE GAULTIERMembre du directoire—France registry
LOCEANEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-29

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances