DOSSIERS / CASTEL CONSTRUCTIONS
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CASTEL CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909845984 · 909845984 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASTEL CONSTRUCTIONS
fr_insee
909845984
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dissolved
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Limited liability company (SARL)
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2022-02-03
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1 RUE SIGMUND FREUD, 44110 CHATEAUBRIANT
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SENEL YURDAKANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENEL CONSTRUCTIONS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100