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Company dossier

LAMINELEC

FRANCE · COMPANY · INCORPORATED 2005-11-03
KYBE ID: FR-483188322 · 483188322 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLAMINELEC

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Registration483188322

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-11-03

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Dissolved2009-09-28

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Registered address19 RUE JEAN MOULIN, 77000 MELUN

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Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTIEYP MOHAMMED ADAMdissolved Aria Zatiactive BHMdissolved CINDY PRESTIGEactive Codyne Sarha M'POKA N'KODIAactive JEAN PIERRE SZELGOJOWSKIdissolved JOAQUIM MANUEL PARALTAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RADIO SIMIN BOLIVARactive ROSNEL FRANCOISactive STEEVE ANDRE ROLAN DREUXdissolved SURAJ RAJAGOPALactive YACINE ASSIdissolved YACINE EDEI AMLAactive

+1 more

People with significant control

1 people

Name	Role	From	Source
LAMINE BA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMINELEC-PARIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2009-09-28Dissolved / struck off