DOSSIERS / A.B.CASTEL
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A.B.CASTEL

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-789956331 · 789956331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.B.CASTEL
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789956331
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dissolved
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Real-estate civil company (SCI)
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2012-12-18
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27 RUE D'ORFEUIL, 28100 DREUX
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68.20B
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€150
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Connections

8 links
Shared operator — likely the same administrator
HOLDING BALCHOUShared officer / director · 9 share thisE.B.Shared officer / director · 9 share thisSARL GARAGE BALCHOUShared officer / director · 9 share thisB Q MShared officer / director · 9 share thisA.BShared officer / director · 9 share thisL ORIGINEShared officer / director · 9 share thisBEVShared officer / director · 9 share thisBLCShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC BALCHOUDirigeant—France registry
ERIC BALCHOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100