DOSSIERS / L.M.S.D - LUC MARCANDELLA SAINT DENIS
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Company dossier

L.M.S.D - LUC MARCANDELLA SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-452021017 · 452021017 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
L.M.S.D - LUC MARCANDELLA SAINT DENIS
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452021017
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dissolved
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Limited liability company (SARL)
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2011-07-13
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2021-02-17
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4 IMP DES RAVENALS, 97426 LES TROIS-BASSINS
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74.90A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC JEAN MARCANDELLAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M.S.P LUC MARCANDELLA SAINT PIERRE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off