DOSSIERS / CAST'OR IMMO
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CAST'OR IMMO

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812903755 · 812903755 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAST'OR IMMO
fr_insee
812903755
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-04
fr_insee
2020-01-31
fr_insee
10 RUE DU DOCTEUR LEROY, 72000 LE MANS
fr_insee
68.10Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ACEMdissolvedAGENA INVESTdissolvedALINE MAFFIOLIdissolvedALMORE INCactiveALP 1299activeANAIS GODDARDdissolvedAndréa Evelyne Solange MoulunactiveARAKOactiveARAME NDIAYEdissolvedATELIER ROMENCEdissolvedAUTOMATIC PIZZAS DISTRIBUTIONactiveBATISOLdissolvedBEAULIEUdissolvedBIBOLEMANSdissolvedBIENVENUE CHEZ LES LEROYactiveCARAVELEE BATdissolvedCATHERINE AVALLARTdissolvedCBFCdissolvedC & KdissolvedCLEAN HOME BY CHactive

+146 more

People with significant control

1 people
NameRoleFromSource
ISABELLE RONCINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off