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Company dossier

CASTOR 38

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-530210970 · 530210970 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASTOR 38

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Registration530210970

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-14

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Registered address37 AV DE LA LIBERATION, 01500 AMBERIEU-EN-BUGEY

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Industry47.78C

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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

13 total

AMBEERIEUactive ATRE ET DECORdissolved CS FITNESSactive D.E PIZZAdissolved LE DISCOUNTEURdissolved LES 4 FARMERSdissolved MARIE AGNES RICHERdissolved NGUYEN ASIAdissolved PL'AIN JEUXdissolved REMY GEORGES FERNAND BETTENCOURTdissolved SANDRINE MARAINdissolved SAS DES 3 CAPdissolved

People with significant control

1 people

Name	Role	From	Source
JOCELYNE IRIS ANNICK DE PICCOLI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-13

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2016-07-13Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-27Jugement de conversion en liquidation judiciaire

2018-07-18Jugement de clôture pour insuffisance d'actif