DOSSIERS / L.T.R. DU CASTILLET
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Company dossier

L.T.R. DU CASTILLET

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821848439 · 821848439 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L.T.R. DU CASTILLET
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821848439
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-02
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RTE D’ELNE, ZAC DU MAS BALANDE, 66100 PERPIGNAN
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56.10A
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANA GONCALVES CAVACO MARTINSDirecteur général délégué—France registry
SAMUEL JEAN GRAUBYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif