DOSSIERS / EURL CASTELLANERIC
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Company dossier

EURL CASTELLANERIC

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534784103 · 534784103 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
EURL CASTELLANERIC
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534784103
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dissolved
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Limited liability company (SARL)
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2011-09-21
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13 AV CASTELLANE, 66660 PORT-VENDRES
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68.10Z
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
ERIC PUJOLPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30

medium

Politically exposed person (PEP)

ERIC PUJOL (officer) matches PEP Éric Pujol — Q66500391. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif