DOSSIERS / GUY LAINE CONCEPTION
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Company dossier

GUY LAINE CONCEPTION

FRANCE · COMPANY · INCORPORATED 1990-08-17
KYBE ID: FR-379123094 · 379123094 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GUY LAINE CONCEPTION
fr_insee
379123094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-17
fr_insee
29 RUE DE NOISY, 78870 BAILLY
fr_insee
71.11Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GAMARDdissolvedAPPRENDRE MONTESSORIdissolvedASSOCIATION METIER-PASSIONactiveATHENAdissolvedATHENA CLICHYactiveCAP HORIZONdissolvedCIE GEN TRANSACT INTERNATactiveD'ESCLAIBES ENTERPRISESdissolvedECOLE MONTESSORI ATHENA NORDactiveESCLAIBES ET AGAPEactiveESCLAIBES INTERNATIONAL SCHOOL AIXactiveESCLAIBES INTERNATIONAL SCHOOL CLICHYdissolvedESCLAIBES INTERNATIONAL SCHOOL LYONactiveESCLAIBES INTERNATIONAL SCHOOL MARSEILLE 12EMEdissolvedESCLAIBES INTERNATIONAL SCHOOL MARSEILLE 7EMEactiveESCLAIBES INTERNATIONAL SCHOOL NANTERREactiveESCLAIBES INTERNATIONAL SCHOOL PARIS 16EMEdissolvedESCLAIBES INTERNATIONAL SCHOOL PARIS 8EMEactiveESPRIT SAIN CORPS DIVINdissolvedGARAGE TOZZIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LAINE GUY HUBERT PAULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUY LAINE CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-24

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif