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Company dossier

LUDIVINE ENERGY

FRANCE · COMPANY · INCORPORATED 2010-05-10
KYBE ID: FR-522366046 · 522366046 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLUDIVINE ENERGY

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Registration522366046

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-10

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Registered address5 AV EDOUARD MILLAUD, 69290 CRAPONNE

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Industry46.18Z

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Share capital€300,000

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Companies at this address

42 total

ALEXIS ANTHONY ARNAUDdissolved BEAU COMME UN CHIENdissolved CARLOS SOUSAdissolved CARROSSERIE DE L'OUEST LYONNAISactive C.C.M.R.dissolved CELVINTactive DEROPAdissolved D I S C Oactive ETABLISSEMENTS BASdissolved EXOTAOdissolved GABRIMMOdissolved GEORGES MARIE DUFFAUDdissolved GREZIEU-ARTISANATdissolved HEXADENTAIREactive INDIVISION CHETAILdissolved INTRA CONCEPTactive JACKIE LANDINIdissolved JANVIER LANDINIdissolved JEAN CHAMPYdissolved JIMEX EVOLUTIONdissolved

+22 more

Connections

5 links

Shared operator — likely the same administrator

SCI JONATHANSShared officer / director · 6 share this ULTIMATE POSEShared officer / director · 6 share this GABRIELLA'SShared officer / director · 6 share this HOLDING SEBBANShared officer / director · 6 share this TAHITIShared officer / director · 6 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
JONATHAN SERGE SEBBAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-23

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2014-01-23Jugement d'ouverture de liquidation judiciaire

2014-09-23Dépôt de l'état des créances

2015-09-07Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-10-27Jugement de clôture pour insuffisance d'actif