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Company dossier

HM LUIGI

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523403855 · 523403855 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHM LUIGI

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Registration523403855

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-06-28

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Registered address18 RUE GUY DE COMBAUD ROQUEBRUNE, 13007 MARSEILLE

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Industry96.02A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAM BENNIAdissolved ASS FR PSYCHOLOGIE APPLIQ AUX TRANSPORTSactive ASS PLEINE LUNEactive CLAUDIA CHANTAL COLLASdissolved D O Dactive KEVIN LAURENT DONNATdissolved LA TISSERONNEactive MARC JOLY JOLYactive [ND]dissolved OKIDOKIdissolved PATRICE BRUNETdissolved PERFORMANCE V I Pactive ROGER MUNTONIdissolved SANDRINE CLAVELactive SARIETTEdissolved SELARL CEMIEdissolved S.L.E COMPANYdissolved WALID DJAHID BEN AMARdissolved Wassim Dehilactive

People with significant control

2 people

Name	Role	From	Source
AURELIE GIL	Dirigeant	—	France registry
MARINA LABRIOLA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-19

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2018-02-19Jugement d'ouverture de liquidation judiciaire

2018-08-29Jugement de clôture pour insuffisance d'actif