DOSSIERS / LOSANGE
← SearchExport PDF
Company dossier

LOSANGE

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-399753581 · 399753581 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOSANGE
fr_insee
399753581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-01
fr_insee
QUAI GIRAUD BLANC, RN 570, 13690 GRAVESON
fr_insee
45.40Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC PENELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif