DOSSIERS / GROUPE LOTICIM
← SearchExport PDF
Company dossier

GROUPE LOTICIM

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-483128674 · 483128674 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE LOTICIM
fr_insee
483128674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-14
fr_insee
22 RUE ALFRED DE MUSSET, 77176 SAVIGNY-LE-TEMPLE
fr_insee
41.10A
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A DE MOactiveAGENCE SECURITE INTERVENTION PROTECTIONactiveAGENCEUR MENUISERIES FERMETURESdissolvedALYAS CONSTRUCTIONdissolvedASGHAR ENTREPRISEdissolvedC.B.E.dissolvedCONCEPT RIDESdissolvedDE'CONCEPTdissolvedDIGIBATTactiveENTREPRISE DE SERVICES ESPACE MUSSETactiveFLYTOPdissolvedFRANCE CONSTRUCTIONdissolvedFRANCILIENNE DE METREdissolvedGROUPE ADAMFOPA SERVICES PARISactiveHF SUITdissolvedISRA CONSTRUCTIONactiveJACKY DEZOTHEZdissolvedLES ZICSTREMESdissolvedLMTC LOC MESSAGERIE TRANSPORTS COURSESdissolvedLNM RESTAURATIONdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
TERZINO CRISEOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle