DOSSIERS / L.C.ASSOCIES
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L.C.ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529641763 · 529641763 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
L.C.ASSOCIES
fr_insee
529641763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-18
fr_insee
24 RUE DES CHARTREUX, 31280 MONS
fr_insee
56.10C
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L.C ASSOCIESfr_insee · 509024972 · dissolved

Connections

16 links
Shared operator — likely the same administrator
COSTESShared registered address · 2 share thisR.M AUTOShared officer / director · 5 share thisR.M.D.C INVESTShared officer / director · 5 share thisCL IMMOBILIERShared officer / director · 5 share thisRM IMMOShared officer / director · 5 share thisSCI COSTES LALANDEShared officer / director · 12 share thisEUREKA COMPAGNIEShared officer / director · 12 share thisGFA DE CAMPARNAUTShared officer / director · 12 share thisTOP VISASShared officer / director · 12 share thisQUATER COSTShared officer / director · 12 share thisLE FURGUETShared officer / director · 12 share thisMAMShared officer / director · 12 share thisLES 3 VIOLETTESShared officer / director · 12 share thisIMMO COSTESShared officer / director · 12 share thisSCI COSTES L'UNIONShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-529641763/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE COSTESPrésident—France registry
DAMIEN LACHURIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-27

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif