DOSSIERS / L.C ASSOCIES
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L.C ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-509024972 · 509024972 · 2 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.C ASSOCIES
fr_insee
509024972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-17
fr_insee
184 RUE DU TIR, 77500 CHELLES
fr_insee
43.99C
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L.C.ASSOCIESfr_insee · 529641763 · dissolved

Companies at this address

66 total

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

ACTIONS SERVICES RAPIDESdissolvedAGNactiveAKOR SERVICE SECURITEactiveALL WORKSactiveANGKOR SERVICE SECURITEdissolvedANTONIO OLIVEIRAactiveAVA EVERY WOMENactiveA.W.O.J.C.I.K.dissolvedBOZKIRactiveBUREAU ETUDES REALISATIONS INDUSTRIELLESdissolvedCARRELAGES ET PIERRESdissolvedC C RdissolvedCHALEUR D'ANTANactiveCHELLES SUPERMARCHEactiveCHUNILAL PATEL RAMESHdissolvedCLAUDE CERCLEUXdissolvedCLAUDE PIERRE LIGERdissolvedCORNET'TOYAGEdissolvedCTPROdissolvedDAVID CUISINIERactive

+46 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PISCOUPrésident—France registry
LUDOVIC TOCCOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif