DOSSIERS / L CREATION
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Company dossier

L CREATION

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: 969500K713ZLSPDMU867 · 750703993 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
L CREATION
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750703993
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dissolved
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Limited liability company (SARL)
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2012-04-03
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9006 RUE DE L'ESPERANCE, 59720 LOUVROIL
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47.59A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC LeroyDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H CREATION · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100