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Company dossier

CASTLE LAKES

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-484945662 · 484945662 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASTLE LAKES

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Registration484945662

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-11-10

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Dissolved2023-04-13

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Registered address11 PL DES DEPORTES, 02130 FERE-EN-TARDENOIS

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Industry93.29Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APMdissolved AUTAN (D')dissolved BM INVESTactive CHAMPIGNY INVESTdissolved CV INVESTdissolved EXCLUSIVE LAKEdissolved FINANCIERE INVEST 1active FISMES INVESTdissolved GM INVESTdissolved LA HAIE AUX LOUVESdissolved LE VOYEU DE MOUSSYdissolved MISTRALET (DU) SCIdissolved SCI DE LA TOURdissolved TRAMONTANEdissolved VITRY INVEST 1dissolved ZEPHYRdissolved ZEPHYR IIdissolved

People with significant control

1 people

Name	Role	From	Source
ANDRE MICHEL LEGER	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-30

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2022-06-30Jugement d'ouverture de liquidation judiciaire

2023-04-13Jugement de clôture pour insuffisance d'actif

2023-04-13Dissolved / struck off