DOSSIERS / CASTELAUTO 36
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Company dossier

CASTELAUTO 36

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823295316 · 823295316 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
CASTELAUTO 36
fr_insee
823295316
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dissolved
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Limited liability company (SARL)
fr_insee
2016-10-25
fr_insee
2023-09-07
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197 AV DES MARINS, 36000 CHATEAUROUX
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45.11Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ESSENTIELLE AUTOShared registered address · 2 share thisVERONIMMOShared officer / director · 10 share thisSCI AMARILYSShared officer / director · 10 share thisCOMEHELPShared officer / director · 10 share thisDELTACOM IMMOBILIERShared officer / director · 10 share thisRESShared officer / director · 10 share thisSCI PGRSShared officer / director · 10 share thisOLIVACCEShared officer / director · 10 share thisCAPEDIShared officer / director · 10 share thisLE FLOT DES ROSESShared officer / director · 10 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

1 people
NameRoleFromSource
⚠ ROMAIN SIMONETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-25

medium

Politically exposed person (PEP)

ROMAIN SIMONET (officer) matches PEP Romain Simonet — Q66500461. 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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020€86,300€-15,299€36,117—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off