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Company dossier

L'M

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538230418 · 538230418 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameL'M

fr_insee

Registration538230418

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-12-01

fr_insee

Registered address580 RUE LAVOISIER, 01960 PERONNAS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2R SECURITE PRIVEEactive ACTANYWAREactive ACTIONS SERVICES DEVELOPPEMENTdissolved AEG2Pdissolved AGECOMTEXdissolved AK TRADINGdissolved ALTI-TASDEMIRdissolved ART CONCEPTactive ASBTPdissolved BATI PROJETactive CHIPHONEdissolved CHRISTIAN FRETZdissolved EURL ALKOdissolved EXPERTS CONSEILS ASSOCIESdissolved GFS CONSTRUCTIONdissolved GSC MANAGEMENTdissolved HABITAT ET ENERGIES NOUVELLESactive ILLABON NETTOYAGEdissolved ILLABON SERVICES PARTICULIERSdissolved J.M.T.active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-03-08Jugement d'ouverture de liquidation judiciaire

2014-03-26Jugement de clôture pour insuffisance d'actif