KYBE — See who's really behind any company

Company dossier

LMS SHIPPING

FRANCE · COMPANY · INCORPORATED 2009-01-06
KYBE ID: FR-502890734 · 502890734 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLMS SHIPPING

fr_insee

Registration502890734

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-01-06

fr_insee

Registered address49 RUE DE CREVECOEUR, 93120 LA COURNEUVE

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABC FRANCEdissolved BEAUTE DE L'ORIENTdissolved BIBATdissolved CORNEL FURDUIdissolved CRBactive E MAXSactive EURL BAKHOURactive EVIM MEUBLESactive EXCILANCEactive FLORENTINA FURDUIactive GHEORGHE DAN GHEORGHE-DAN MUNTEANdissolved KISS IMMOBILIERactive K L RETOUCHERIEdissolved KM 93active LEVANAactive MARIA MUNTEANdissolved MASHAdissolved MB RETOUCHERIEdissolved PRIMEX EUROPEdissolved SARL CHANABactive

+6 more

People with significant control

1 people

Name	Role	From	Source
AROUNA LINJOUOM	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-06-18Jugement d'ouverture de liquidation judiciaire

2015-09-30Jugement de clôture pour insuffisance d'actif