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Company dossier

BLANCHE DE CASTILLE BY HEURUS

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831113154 · 831113154 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLANCHE DE CASTILLE BY HEURUS
fr_insee
831113154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-25
fr_insee
1 IMP CLAUDE NOUGARO, 44800 SAINT-HERBLAIN
fr_insee
87.30A
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

39RSHdissolved7 SONNETTESactiveA4 CHAUFFERIEdissolvedA6 FLAMBAGEactiveALIENOR BY HEURUSdissolvedALMAdissolvedAPOLLINE BARBOTdissolvedASTERdissolvedAVEL BY HEURUSdissolvedBAUER STADIUMdissolvedBAUER STADIUM VENUESactiveBEATRIX BY HEURUSdissolvedBEAUVAIS PC 1activeBIRD 2activeBIRD AMdissolvedBR1dissolvedDOGE IMMO ENTREPRISEdissolvedDOGE INVESTdissolvedDUNANTdissolvedFINANCIERE REALITESactive

+374 more

People with significant control

1 people
NameRoleFromSource
CATHERINE DespalierPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement