DOSSIERS / SARL L-D-B- LA COCCINELLE
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Company dossier

SARL L-D-B- LA COCCINELLE

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493394753 · 493394753 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL L-D-B- LA COCCINELLE
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493394753
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dissolved
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Limited liability company (SARL)
fr_insee
2006-12-27
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AV DES THERMES, 32150 CAZAUBON
fr_insee
56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE DELZERSdissolvedANNA VERHEIJENdissolvedANNE MARIE DARGELOSdissolvedANTHONY BOURNEdissolvedBERNADETTE BORIESdissolvedBRIGITTE GOMEZactiveBRUGIOLO ET FILSdissolvedCHANTAL MURIEL SOURIATdissolvedCHICAULT-MARTIN SARLdissolvedCOLETTE MAGNIERdissolvedDENISE GOTARDdissolvedELOI COURRIADESdissolvedEMILE MARTETdissolvedEVA SITBONdissolvedFRANCINE MOUILLETdissolvedFRANCIS LACAVEdissolvedFREDERIC CANTALdissolvedFREDERIC MARCEL ALBERT DOUSSETdissolvedGABRIEL DUPRATdissolvedGEORGES DUPRATdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BARCELONAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-13

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif