DOSSIERS / LS FINANCES
← SearchExport PDF
Company dossier

LS FINANCES

FRANCE · COMPANY · INCORPORATED 1999-06-04
KYBE ID: FR-423115187 · 423115187 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LS FINANCES
fr_insee
423115187
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-04
fr_insee
7 RUE DE LA SAUSSE, PARC D'ACTIVITES LA SAUSSE, 31240 SAINT-JEAN
fr_insee
64.20Z
fr_insee
€494,545
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC SEVILLANOPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif