DOSSIERS / H LOTB INVESTISSEMENT
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Company dossier

H LOTB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-10-10
KYBE ID: FR-409194651 · 409194651 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H LOTB INVESTISSEMENT
fr_insee
409194651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-10
fr_insee
2024-11-05
fr_insee
46 RUE DU DOCTEUR MOUGEOT, 52100 SAINT-DIZIER
fr_insee
47.65Z
fr_insee
0
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOTFI BENAMMARPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABB INVESTISSEMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-04

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off