DOSSIERS / LORRAINE ATELIERS NEUVES MAISONS
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Company dossier

LORRAINE ATELIERS NEUVES MAISONS

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493548770 · 493548770 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LORRAINE ATELIERS NEUVES MAISONS
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493548770
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dissolved
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Limited liability company (SARL)
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2006-12-28
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2021-03-01
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1 RUE VICTOR DE LESPINATS, 54230 NEUVES-MAISONS
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24.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BOUDAILLEPrésidentFrance registry
JEAN-DENIS MARTINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off