DOSSIERS / LE CASTEL
← SearchExport PDF
Company dossier

LE CASTEL

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844578492 · 844578492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CASTEL
fr_insee
844578492
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-12-12
fr_insee
2022-08-19
fr_insee
94 QUAI CHARLES DE GAULLE, 69006 LYON 6EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

APCI ASSOCIATION POUR LA PROMOTION DE LA CITE INTERNATIONALEdissolvedCAMPUS ALBAdissolvedCAMPUS CLEONdissolvedCAMPUS VICTORIAdissolvedCENTRE AFFAIRES QUATRE VINGT QUATORZEactiveCM PATRIMOINEdissolvedCONNECTED COMPANYdissolvedDS PARTICIPATIONSdissolvedEASYLAWdissolvedETUDE COMBRAYdissolvedFINANCIERE BOETIEdissolvedFINANCIERE LEXAdissolvedGIOCCOactiveLA COUR DES GRANDSdissolvedLE DRAPEAUdissolvedLES DERNIERS SERONT LES PREMIERSdissolvedLES JARDINS DE PAULdissolvedLES TERRASSES DU LEMANdissolvedLE WdissolvedLEXA FINANCESdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
PURE HABITATDirigeant—France registry
BOTEROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off