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Company dossier

LE LIEN MAITRISE

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523333383 · 523333383 · 2 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE LIEN MAITRISE

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Registration523333383

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-06-24

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Registered address9 RUE EMMANUEL-PHILIBERT, 06300 NICE

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Industry68.31Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AJ 06dissolved AMPLITUDE 7dissolved ASSOCIATION DE DEFENSE WEBMASTERS CONTRE LES OLIGOPOLES RIGOUREUX DETRUISANT LES PETITES SOCIETESactive BITCOINactive BRUNO ANTONIO CHENUILdissolved CHRISTIANE MARGUERITE ROLLANTdissolved CTIM PHILIBERT 9 Bactive EVENTS GASTRONOMYactive IL VIGNETOactive JULIEN FRANCOIS WILLIAM RENIERactive [ND]active [ND]active [ND]active ORESTE LUIGI SIMONOTTI MANACORDAdissolved

People with significant control

1 people

Name	Role	From	Source
HENRI PATRICK MARTIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE LIEN MAITRISE (LM) · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-20

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score43/100

Insolvency timeline

4 events

2013-06-20Jugement d'ouverture de liquidation judiciaire

2015-03-24Jugement de faillite personnelle

2018-11-13Jugement de clôture pour insuffisance d'actif