DOSSIERS / FINANCIERE L.C.L.
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FINANCIERE L.C.L.

FRANCE · COMPANY · INCORPORATED 1992-11-13
KYBE ID: FR-389088386 · 389088386 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE L.C.L.
fr_insee
389088386
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dissolved
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Public limited company (SA)
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1992-11-13
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2023-05-17
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, 46140 ANGLARS-JUILLAC
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64.20Z
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€724,352
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

43 total
AGNES BOUYSSETactiveALAIN DUMEAUXdissolvedARMAND ANTOINE LLINARESdissolvedCATHERINE BERNADETTE FOISSACactiveCHANTAL AMOUROUXdissolvedCHARLES SERRAdissolvedCHRISTIANE CAVALIEactiveCHRISTIAN MARCEL JARGUELdissolvedCLAUDINE PAQUERETTE DESTALdissolvedCTR.FORM.PROF.AGRICOLE JEUNES (FILLES)dissolvedCUMA ENTR AIDE JUILLACOISEdissolvedDANIEL BACHdissolvedDENISE CASSOTactiveEARL DE GRANIEdissolvedEARL LAS PEYRUGUESdissolvedERIC ERIK HANNESdissolvedFERNAND LASJUNIESdissolvedGAEC DE ROGER PIERREactiveGAEC DES VIGNESdissolvedGROUPEMENT D EMPLOYEURS TERRE ET VIactive

+23 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS PELISSIEMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off