DOSSIERS / IMPRIMERIE LACROIX FRERES
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IMPRIMERIE LACROIX FRERES

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-349934851 · 349934851 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
IMPRIMERIE LACROIX FRERES
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349934851
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active
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Limited liability company (SARL)
fr_insee
2008-03-05
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56 RUE DU GENERAL LECLERC, 77120 COULOMMIERS
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18.12Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AERO COLDdissolvedALAIN CELESTIN GUEGANdissolvedBERNARD FERS ET METAUXactiveB.M.dissolvedBRIE-ART-BATIMENTdissolvedBUREAUTIQUE LOGICIEL INFORMATIQUE NOUVdissolvedC'GOURMETactiveCIE CONCEP FABRI DISTR INSTR MESUR MATERdissolvedCOLIFRUITSactiveCREATION DISTRIBUTION JACQUES GAUCHEdissolvedDACC INTEGRATIONdissolvedDISTRI-NEWTECHactiveEASY RECYCLAGEdissolvedEMILIE PARISdissolvedFCEdissolvedFRAYSSELECdissolvedGAINEXdissolvedGMSactiveIT 19dissolvedJEAN-JACQUES LOUIS CLAUDE GROUSSARDdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CARTONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-10

medium

Politically exposed person (PEP)

PHILIPPE CARTON (officer) matches PEP Philippe Carton — Q66500296. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif