DOSSIERS / LFI EXPRESS DELIVERY
← SearchExport PDF
Company dossier

LFI EXPRESS DELIVERY

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494167216 · 494167216 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LFI EXPRESS DELIVERY
fr_insee
494167216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-07
fr_insee
2018-05-02
fr_insee
81 RUE REAUMUR, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€22,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

2VS2dissolvedA3T CONSEILdissolvedABAKAactiveADDRESSBOOKdissolvedAD RE IMMOBILIERE VIactiveADULTdissolvedAFFA PLUSdissolvedA GIRARDdissolvedAJCactiveALIMENTS DU MONDEactiveALPHA TEXTILES CONSEILSactiveAM STRAM GRAMactiveANATdissolvedANTINEA-SOFTWARESactiveAROBASE SARLdissolvedARTUS O'dissolvedASK NATHdissolvedASPactiveASPHODELE MARINE COLOMBINE BERTHELOTdissolvedASSUR EXPERTdissolved

+332 more

People with significant control

2 people
NameRoleFromSource
LOIC JEAN HENRI SanièresPrésident—France registry
SIMON MARRISONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off