DOSSIERS / LM DIETETIQUE 3
← SearchExport PDF
Company dossier

LM DIETETIQUE 3

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539554022 · 539554022 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
LM DIETETIQUE 3
fr_insee
539554022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-01
fr_insee
49 CHE DE MATELAIT, VILLALBE, 11000 CARCASSONNE
fr_insee
96.09Z
fr_insee
0
fr_insee
€1,000
fr_insee

Connections

13 links

People with significant control

1 people
NameRoleFromSource
LAURENT MAIGNOTPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LM DIETETIQUE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-20

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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