KYBE — See who's really behind any company

Company dossier

L. WARSEMANN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440270015 · 440270015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameL. WARSEMANN INVESTISSEMENTS

fr_insee

Registration440270015

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2001-12-14

fr_insee

Dissolved2016-09-23

fr_insee

Registered address22 AV DE CHEVERNY, 41250 BRACIEUX

fr_insee

Industry64.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD WARSEMANNactive GROUPE L. WARSEMANNactive SCI DE CHEVERNYdissolved SCI DE CHINONdissolved SCI DE ROMORANTINdissolved SCI DES ACACIASdissolved SCI DES ACHILESdissolved SCI DE SAINT AVERTINdissolved SCI DES BARTAVELLESdissolved SCI DES CEDRESdissolved SCI DES CROCOSMIASdissolved SCI DES GINKGO BILOBAdissolved SCI DES MUSCARISdissolved SCI DES PEUPLIERSdissolved SCI DES TILLEULSactive SCI DE TOURS-NORDdissolved SCI DU SEQUOIAdissolved SCI DU VIRAGEdissolved SCI HELLEBOREdissolved WARSEMAN BERNARD ET MAURICEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-23Dissolved / struck off