DOSSIERS / L.M.J. SARL
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Company dossier

L.M.J. SARL

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537418923 · 537418923 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.M.J. SARL
fr_insee
537418923
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-21
fr_insee
17 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 A.O.M.active2 ASF INFORMATIQUEdissolved3 X 7 ENTREPRISES DE PEINTURE ET NETTOYAGEdissolvedA2RPRO BTPdissolvedACTIVA SERVICESdissolvedADP SYSTEMdissolvedAFS CONSTRUCTIONactiveAGHA BATIMENTdissolvedAIMEN ZROUDactiveAKI TEXdissolvedALAIN JOMAAdissolvedALTONSOFT CORPORATIONdissolvedAL YAQUINdissolvedASAP TRAVELdissolvedASCOMdissolvedASPdissolvedA T MdissolvedAZRAdissolvedBAT-HDdissolvedBATI 89active

+125 more

People with significant control

1 people
NameRoleFromSource
LORANT GINALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif