DOSSIERS / LALI 2006
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Company dossier

LALI 2006

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528179542 · 528179542 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LALI 2006
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528179542
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dissolved
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Limited liability company (SARL)
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2010-11-08
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2021-04-15
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1 RUE DE NANTES, 44880 SAUTRON
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56.10C
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HERNANDEZDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off