DOSSIERS / CASTEL VOYAGES
← SearchExport PDF
Company dossier

CASTEL VOYAGES

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840430482 · 840430482 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASTEL VOYAGES
fr_insee
840430482
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-15
fr_insee
AV DES PYRENEES, CENTRE COMMERCIAL BORDEAUX SUD, 33140 VILLENAVE-D'ORNON
fr_insee
79.11Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC CASTELDirecteur général délégué—France registry
ALEXANDRE MICHEL LUC CASTELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

LUC CASTEL (officer) matches PEP Luc Castel — Q66500073. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire