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Company dossier

LM

FRANCE · COMPANY · INCORPORATED 2012-04-01
KYBE ID: FR-750265589 · 750265589 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameLM

fr_insee

Registration750265589

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-04-01

fr_insee

Registered address7 PL DE LA BOURSE, 44000 NANTES

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ANDRE MICHEL BOURDONactive FLORENCE BOREAU DE ROINCEdissolved FLORENCE MADELEINE CHARTRAINdissolved Giulietta Elena Cogottiactive GRAPH'ETICdissolved JACQUES BOSSARDdissolved JULIEN LASSOURDdissolved KARINE LE MENTECdissolved LE NUL BAR AILLEURSdissolved MANNEdissolved MARIE CRUAUDdissolved Morgane Marie Elise ELINEAUactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active Noémie MAUDETactive OCE'ENCREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

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

Risk journey — why 28?

3 signals

+14

Insolvent soon after incorporation

Insolvency proceedings

Clustered address

Composite risk score28/100

Insolvency timeline

2 events

2012-12-12Autre jugement d'ouverture

2013-07-04Jugement de clôture pour insuffisance d'actif