DOSSIERS / EURL SUB CASTEL
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Company dossier

EURL SUB CASTEL

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534428131 · 534428131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL SUB CASTEL
fr_insee
534428131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-07
fr_insee
PL DE LA REPUBLIQUE, 36000 CHATEAUROUX
fr_insee
56.10C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
B C ORGANISATIONdissolvedBENEDICTE 36dissolvedCATHERINE CHATELINdissolvedCHRISTIAN SIROTTEAUdissolvedCLAUDE HELFRIDdissolvedDROGUERIE DESAMAIS SAdissolvedGABRIELLE MERLETdissolvedGEORGES MARCEL BOUQUETdissolvedHELVETIA SAdissolvedINSTANC COORD ACTION FAVEUR PERSON AGEESdissolvedJEAN CLAUDE CHATELdissolvedJEAN DUQUENETdissolvedJEAN LOUIS MILITONdissolvedLES AMIS DU CONSERVATOIRE MUSIQUE DANSEdissolvedLOUIS EMILE GRIMMdissolvedMICHEL COPINdissolvedPIERRE GRIVOTdissolvedPOTTIER T MARGUERITATdissolvedQUENTIN JOSEPH ROUARTdissolvedRUDY SEVERANdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
DANIEL DE OLIVEIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100