DOSSIERS / L.C. CONSULTING
← SearchExport PDF
Company dossier

L.C. CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528749138 · 528749138 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
L.C. CONSULTING
fr_insee
528749138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-08
fr_insee
2 SQ GASTON ALLARD, 49000 ANGERS
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED OMAR MOHAMEDdissolvedCOBELdissolvedCONSTRUCTION STARdissolvedDACC DEVELOP ACTIV COMITE ENTRdissolvedDESIGN & AMENAGEMENTactiveDIGI MOTIONactiveDRACO CONSULTINGdissolvedDRACO RESSOURCES GESTION ADMINISTRATIONdissolvedELITE SAdissolvedEMERALD PROTECTIONdissolvedERIC BIDAULTdissolvedHAMID KADDOURIactiveLEA PERRAUDactiveMARIAMA CIRE CIRE MARIAMA BALDEdissolvedPROTEC EVENTSdissolvedPROTECT SECURITYdissolvedRAMI HASSAN MEHAMMEDactiveREALVIDEOdissolvedROGER BAILLARGEONdissolvedSA FRANCHI HOMEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LAURENT ERIC CHOISEAUDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRACO CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-25

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire