DOSSIERS / LCJ
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Company dossier

LCJ

FRANCE · COMPANY · INCORPORATED 2011-06-03
KYBE ID: FR-532762655 · 532762655 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LCJ
fr_insee
532762655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-03
fr_insee
CENTRE CIAL DES GRANDES TERRES, 78160 MARLY-LE-ROI
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BETLAMINIdissolvedANDRE GANTHEILdissolvedAPG DIFFUSIONdissolvedASS CTRE COMMER GRDES TERRESactiveASSOCIATION DES COMMERCANTSactiveBERNARD RENE LOUIS TALLENDIERactiveBOULANGER MARLY GRANDES TERRESdissolvedBRUNO PIERRE DALODIERactiveCABINET BORDERIE SARLdissolvedCABINET DENTAIRE DU DOCTEUR ZINETTIdissolvedCAROLINE SOLEYNE GERALDINE COURTINactiveCHRITIE BOUSQUETdissolvedCOLETTE STRAGIOTTIdissolvedCOMPAGNIE FRANCAISE LOCATION TRANSPORTdissolvedCONSTANTIN MISSIRLIUdissolvedCYRIL BOUELLEdissolvedDAVID BENESSIANOdissolvedDAVID BENESSIANOdissolvedDOMINOTERIE DE MARLYdissolvedDROGUERIE DES GRANDES TERRESdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN POISSONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif