DOSSIERS / L & A INVESTISSEMENT
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Company dossier

L & A INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-05-27
KYBE ID: FR-448646166 · 448646166 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
L & A INVESTISSEMENT
fr_insee
448646166
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dissolved
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Limited liability company (SARL)
fr_insee
2003-05-27
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1 AV DE LA MOTTE-PICQUET, 75007 PARIS
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70.10Z
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3
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€382,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK LE BOZECPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire