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Company dossier

L & L INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752463497 · 752463497 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameL & L INVESTISSEMENTS

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Registration752463497

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-06-29

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Registered address207 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry56.10A

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Share capital€12,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERNARD PIERRE MARIE RONCINdissolved CK INNVESTdissolved CM ADVISORYactive CM INVESTdissolved FOOD CONCEPTactive GREGOIRE CASTAGNETdissolved GURU NEUILLYactive JEROME YVES DURIEUdissolved LONGCHAMP-NEUILLYdissolved LUC CHRISTINdissolved MIREILLE ANDREE MICHELdissolved MTK HOLDINGdissolved [ND]active NEOdissolved PGMdissolved SAS SPECTER INVESTactive SCI 12 MADRIDdissolved SCI DU CLOS BEL AIRdissolved SCI DUFRENOYdissolved SCI DU PONT DE NEUILLYdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
JUWEI MICHEL LIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SURYA INVESTISSEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100