DOSSIERS / L'ILOT
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Company dossier

L'ILOT

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-751592858 · 751592858 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
L'ILOT
fr_insee
751592858
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-19
fr_insee
68 RUE LEON BLUM, 69100 VILLEURBANNE
fr_insee
56.10A
fr_insee

Connections

1 link
Shared operator — likely the same administrator
FIRST INSTITUTEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
FOUAD AYARIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 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
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif