DOSSIERS / LUSICHAVILLE
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Company dossier

LUSICHAVILLE

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539350611 · 539350611 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUSICHAVILLE
fr_insee
539350611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-23
fr_insee
855 AV ROGER SALENGRO, 92370 CHAVILLE
fr_insee
47.11C
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CADRESactiveCECILE PETITactiveCOMPAGNIE DE NAVIGATION SEINE ET MANCHEdissolvedDDF DEBITEL DANGAARD FRANCEdissolvedDEBITEL FRANCEdissolvedENEDIXdissolvedENGINE PARTNERSdissolvedFD MODEdissolvedFM HOLDING INVESTactiveGILBERT BENMOUSSAdissolvedGMIRISactiveGN NETTESTdissolvedGN NETTEST FINANCE SASactiveJEANNE GAILLARDactiveJEAN PIERRE CHOQUETdissolvedL'ACTELIER DE CHAVILLEdissolvedLA POSTE TELECOMdissolvedLAURENT ROBERT LACROSNIEREactiveMDLactiveMOTEUR PRODUCTIONSdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ARTUR BARBOSA FERNANDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances