Key facts
dissolvedBECOMING
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442478723
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dissolved
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Simplified joint-stock company (SAS)
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2002-07-04
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34 BD CARNOT, 59800 LILLE
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64.20Z
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3
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€120,201
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Company dossier
BECOMING
RISK SCORE28MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
18 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FINANCIERE FAMILIALE LEVYFVE en abrégé "FFL" | Directeur général | — | France registry |
| CECILE SAULNIER D'ANCHALD | Dirigeant | — | France registry |
| HUGUES MOILET | Dirigeant | — | France registry |
| JEAN-PIERRE LETARTRE | Dirigeant | — | France registry |
| LBZ MGT | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-27
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100
Insolvency timeline
5 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession