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Company dossier

LE CASTI II

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817907827 · 817907827 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE CASTI II

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Registration817907827

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-01-25

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Dissolved2022-10-27

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Registered address18 AV DE SERIGNAN, 34500 BEZIERS

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Industry56.30Z

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A F Cdissolved AP2Vdissolved AYMANEdissolved CHAUSS PLUSdissolved DENIS JULES LUCIEN LAMBERTdissolved DINADA D OCdissolved FLORIAN THOMASdissolved INDIGOdissolved JOSE ANIORTEdissolved MADELEINE VALHEMdissolved [ND]active SARL A LA TAVERNE DE CAMBRINUSdissolved SCI ARISTIDE BRIANDdissolved VIRALactive ZIANI'S DIGITALdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN CASTILLO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUB LE CASTI II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-15

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

5 events

2019-05-15Jugement d'ouverture de liquidation judiciaire

2021-10-26Dépôt de l'état des créances

2022-01-19Jugement de faillite personnelle

2022-10-26Jugement de clôture pour insuffisance d'actif

2022-10-27Dissolved / struck off