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Company dossier

LUCALPHI

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-441246782 · 441246782 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUCALPHI

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Registration441246782

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-09

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Registered address28 AV DE CHANZY, 95130 FRANCONVILLE

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Industry68.20B

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Share capital€45,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

GEPHIMOdissolved GOLF-PRO-INVEST .dissolved Mélissa COLLONactive NATHALIE THERESE YVETTE CASTILLEactive O2 TRANSACTIONdissolved O HABITATdissolved PERIPH INDUSTRIESdissolved PHILIPPE BRIETactive SA COFRAMactive SCI ALENSAdissolved SCI CESARdissolved SCI LES VILLAS DE MATHILDEdissolved SOCOVIMdissolved WARMUP AVENTURES 72dissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE POINCLOUX	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-17

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2017-08-17Jugement d'ouverture de liquidation judiciaire

2018-05-23Dépôt de l'état des créances

2020-07-10Jugement de clôture pour insuffisance d'actif