KYBE — See who's really behind any company

Company dossier

LM LOGISTICS

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530356625 · 530356625 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLM LOGISTICS

fr_insee

Registration530356625

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-02-15

fr_insee

Registered address18 PL DU BERRY, 92390 VILLENEUVE-LA-GARENNE

fr_insee

Industry73.12Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABBRAdissolved A.C.M. CONSULTINGdissolved ALPHA DIFFUSIONactive AL-SENdissolved ALYA LOCATIONSdissolved ANB RAVALEMENTdissolved ARGANE59dissolved AT RENOVdissolved AUTO CONCEPT 94dissolved AZ RENOVdissolved BVM RENOVdissolved COLOR RENOVdissolved CSTdissolved DECO RENOVdissolved DIARdissolved ETANCHETOUdissolved FKN NETTOYAGEdissolved IAM DECOdissolved I.P.ONEactive LE GOUT ORIENTALdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
JEAN-CLAUDE GNAGLO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2013-02-08Dépôt de l'état des créances

2014-02-21Jugement d'interdiction de gérer

2019-06-04Jugement de clôture pour insuffisance d'actif