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Company dossier

L.A.I.

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-447812363 · 447812363 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameL.A.I.

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Registration447812363

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-07-06

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Registered address12 RUE J P TIMBAUD, 12-14, 95100 ARGENTEUIL

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Industry68.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AUDIT R SOLUTIONSdissolved AURORE MULTISERVICESdissolved BURGER TIME 95dissolved DECO-TRAVAUX 10dissolved DELIM'S LIVRAISONdissolved FRATERNELLE INVESTISSEMENTdissolved IMPACT FIBRESdissolved M.J.Bdissolved NORELECdissolved RENE CLEMENTdissolved SARL NETTY CLEAN SERVICESactive SEVEN BURGERdissolved SPEED NIGHT FOODdissolved TIMBAUDdissolved T.L.E.dissolved TRANSPORT MARCHANDISE ET NEGOCEdissolved WORLD&BATdissolved

People with significant control

1 people

Name	Role	From	Source
BRUNO DUCASSE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-03

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2015-07-03Jugement d'ouverture de liquidation judiciaire

2016-03-03Dépôt de l'état des créances

2017-04-21Jugement de clôture pour insuffisance d'actif