DOSSIERS / BELCASTEL
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Company dossier

BELCASTEL

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-834003535 · 834003535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELCASTEL
fr_insee
834003535
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-13
fr_insee
2024-01-15
fr_insee
15 GR JEAN MOULIN, 34000 MONTPELLIER
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE PHILIPPE FOURRURESdissolvedARCHITECTURE & URBANISME SANAOUIdissolvedBELCASTEL PATRIMOINEactiveCAPUCINE SARLactiveDAUSIM SARLactiveFANETTE MELINE MONTMARTINdissolvedFREDERIC GSELLdissolvedINDIVISION FIALKIN ALEXANDREactiveJEAN CHARLES BAYLETdissolvedLA CLOSERIE DES PINSdissolvedLE CONSUL DE MOULARESdissolvedLES CONTES PROVENCAUXdissolvedODETTE KADOCHEdissolvedPRALINE & NOUGATINEdissolvedSARL CHEMIN DU GENETdissolvedSARL TWKPdissolvedSCI LA BERGERIEdissolvedSCI LA RESIDENCE DU PORTdissolvedSTEPHAN NICOULETactiveSTEVIMdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE NICOULETAdministrateur—France registry
ME PROMOTIONDirecteur général délégué—France registry
BELCASTEL PROMOTIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off