DOSSIERS / LFL IMMOBILIER
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Company dossier

LFL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-415236736 · 415236736 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
LFL IMMOBILIER
fr_insee
415236736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-21
fr_insee
123 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.32A
fr_insee
€15,245
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBOSactiveALI BEN MANSOURactiveARNAUD LAURENT FEILLIASactiveBAR OPTICALdissolvedCOMPAGNIE PLANCHES-CONTACTSactiveDAHU WUdissolvedELVIRE MAUD CAUPOSdissolvedEPIX CONSULTINGdissolvedEUROPE MODEdissolvedFABIEN MARCHANDactiveFRIEDERICH SERVICEdissolvedGABRIELLE KOLEKdissolvedIMAGOdissolvedIND CHOMAT BRICOUTdissolvedJEAN POGGIOLIdissolvedJOSE EMIDIOdissolvedJULES LETTERONdissolvedKARIN ELISABETH MODINdissolvedL'ATELIER QUETZALactiveLAURENT RENE EDOUARD NICOLASdissolved

+31 more

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE 86-90 VICTOR HUGOShared officer / director · 6 share thisSCI SOLEILShared officer / director · 6 share thisSCI JEAN JACQUES ROUSSEAUShared officer / director · 6 share thisSCI 29 B DU 14 JULY 2016Shared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LES TERRASSES D'ALAZARDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LOUIS-FREDERIC SCHNEIDERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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