DOSSIERS / CASTET AVENIR
← SearchExport PDF
Company dossier

CASTET AVENIR

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888733037 · 888733037 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASTET AVENIR
fr_insee
888733037
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-08
fr_insee
625 AV DE LA SALADELLE, IMMEUBLE LE SAINT ANTOINE, 34130 SAINT-AUNES
fr_insee
56.10C
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AIR 5P.FdissolvedARGENCE SOLEILdissolvedBATILABELdissolvedBATISOLEILdissolvedCAPINVEST SASdissolvedCIVAUXdissolvedCRYOFITNESSdissolvedDIOMIRAactiveENERGIE PLUSdissolvedEQUI INVEST BdissolvedEQUI INVEST CdissolvedEQUI INVEST DdissolvedEQUI INVEST EdissolvedEUROPEdissolvedEURO-TRADES 3dissolvedEURO-TRADES 4activeFONCIERE VALENIAdissolvedGPB PROMOTIONdissolvedGROUPE LA CASAdissolvedIKIGAIactive

+47 more

People with significant control

2 people
NameRoleFromSource
LYMADirecteur général délégué—France registry
SODINESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition