DOSSIERS / CASTRAN
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Company dossier

CASTRAN

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-532220449 · 532220449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASTRAN
fr_insee
532220449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-14
fr_insee
2019-02-21
fr_insee
13 RUE DE LA POSTE, 74000 ANNECY
fr_insee
47.78C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGENCES CENTRALISEESdissolvedALAIN RIGOUREAUactiveALICE VVE PETITdissolvedANA MARIA DE LIMAactiveANNE-CHRISTINE BALULAdissolvedANNE CLAIRE SYLVIE COULONdissolvedANNE-LAURE BORREDAactiveANNE SANZARIdissolvedAUDIS COMMERCIQUEdissolvedAUX MILLE FLEURSdissolvedBIAGINI STEIANOactiveBIDOZ EVELYNE FOURNIERactiveBRIGITTE DATINdissolvedCABINET DENTAIRE LAURANNE GIROFLIERdissolvedCABINET DENTAIRE MAIRA TRUDELLEactiveCEL HOLDINGactiveCHARLY-BOUTIQUE 2dissolvedCHATEAUVIEUX PATRIMOINEdissolvedCLEMENT CHERREYdissolvedCLOVIS POULIN--PONNELLE-DANJEANdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHARLES ANDRE RICOEURAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off