DOSSIERS / LIGNES ET ARCHITECTURES
← SearchExport PDF
Company dossier

LIGNES ET ARCHITECTURES

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521887570 · 521887570 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LIGNES ET ARCHITECTURES
fr_insee
521887570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-22
fr_insee
2024-11-29
fr_insee
14 RUE MARTIN LUTHER KING, ESPACE D'ENTREPRISES II, 14280 SAINT-CONTEST
fr_insee
71.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE GABRIEL MARCEL HIVONNETPrésident—France registry
PHILIPPE LACROIXPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H ARCHITECTURES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

PHILIPPE LACROIX (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off