DOSSIERS / LR FINANCES
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Company dossier

LR FINANCES

FRANCE · COMPANY · INCORPORATED 2003-12-11
KYBE ID: FR-451079842 · 451079842 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
LR FINANCES
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451079842
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dissolved
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Limited liability company (SARL)
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2003-12-11
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20 RUE ROGER LOUTREL, 27190 CONCHES-EN-OUCHE
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64.20Z
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC JEAN-PIERRE SYLVAIN ROUXPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SL FINANCES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif