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Company dossier

LAGA

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-539999359 · 539999359 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLAGA

fr_insee

Registration539999359

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-04-05

fr_insee

Registered address28 AV EDOUARD VAILLANT, 93500 PANTIN

fr_insee

Industry43.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AF AUTO NEGOCEactive AIRPORTAXISdissolved ASCENSEURS CONST INSTAL ENTRET MAINTENANdissolved CHALLENGER PETROLEUM UK LIMITEDdissolved CONNU COdissolved DAHECH TRANS SERVICESactive DIA BEAUTYactive DIAGENCYdissolved DIAWARAactive ESCO-IMPORTdissolved HORIZON BATdissolved ISOBATdissolved ISO RENOVEactive J2Mdissolved K.A.M MENUISERIEdissolved LABORATOIRE DE PROTHESE DENTAIRE PHILIPS LOUIS GERARDdissolved MF CONSEILactive N Sactive RECUP-PERMISdissolved RPSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 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

2013-05-23Jugement d'ouverture de liquidation judiciaire

2013-12-17Jugement de clôture pour insuffisance d'actif