DOSSIERS / CASTEL
← SearchExport PDF
Company dossier

CASTEL

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-804940302 · 804940302 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
CASTEL
fr_insee
804940302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-02
fr_insee
15 RUE BALZAC, 54580 AUBOUE
fr_insee
68.20B
fr_insee
€100
fr_insee

People with significant control

2 people
NameRoleFromSource
ISABELLE CORRIDOREDirigeantFrance registry
ROMAIN DANIEL CASTELLETTADirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTEL R · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100