KYBE — See who's really behind any company

Company dossier

L.C. GESTION

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512142001 · 512142001 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameL.C. GESTION

fr_insee

Registration512142001

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-29

fr_insee

Registered address49 AV DE L'EUROPE, ZAE DES FAUVETTES, 95330 DOMONT

fr_insee

Industry68.31Z

fr_insee

Share capital€9,300

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May be the same entity

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 GESTIONfr_insee · 392950820 · dissolved L.C.GESTIONfr_insee · 393962790 · dissolved L.C.GESTIONfr_insee · 798049789 · dissolved

Companies at this address

4 total

786 GROUPdissolved FINANKAdissolved SCI DES FAUVETTESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI ADMOENIRE AD TRIUM - 1Shared officer / director · 2 share this SCI DES FAUVETTESShared registered address · 4 share this 786 GROUPShared registered address · 4 share this FINANKAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CLAUDIO DOMINGO MORANT	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-25

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

2 events

2015-09-25Jugement d'ouverture de liquidation judiciaire

2017-04-21Jugement de clôture pour insuffisance d'actif