DOSSIERS / LM ENERGY
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Company dossier

LM ENERGY

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539428748 · 539428748 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LM ENERGY
fr_insee
539428748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-30
fr_insee
5 ESP COMPANS CAFFARELLI, CS 57130 - BATIMENT A, 31000 TOULOUSE
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEC GROUPEdissolvedAFFICHAGE PUBLICITAIRE TOULOUSEactiveALEXANDRE CLAUDE GERARD HAVRILECKdissolvedANNIE MARCELLE CAUBLOTdissolvedA-TEAMdissolvedBRIDGE PRODUCTIONdissolvedDREAM EVENTS EUROPEdissolvedEBRAHdissolvedFINANCIAL ABMdissolvedFOOD TRADING COMPANYdissolvedFORMER EN PAYS D'OCdissolvedGLOBETEK UNIVERSALdissolvedILEF SECURITEdissolvedINNOVIA SYSTEMdissolvedLOOPactiveMG SUD CONSTRUCTIONdissolvedMTG 31dissolvedSARL BAT PUBLICdissolvedSAS FCGdissolvedSOLUTION VDIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LIONEL HENRI YVAN DESESSARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif