KYBE — See who's really behind any company

Company dossier

LE 18

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788900462 · 788900462 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE 18

fr_insee

Registration788900462

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-10-23

fr_insee

Registered address18 AV GARIBALDI, 21000 DIJON

fr_insee

Industry56.10A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AN CALYPSOactive BRUNO ANGELO FEDERICIdissolved CHINE DE PEKINdissolved COSMOSdissolved G2Cdissolved GODEBIN SOCdissolved HOKKAIDOdissolved khalil khalil fatahactive LAMBDAdissolved LCdissolved LUIGI FERRAROdissolved NICOLAS MCIHEL BLIESactive OCEAN D'ORdissolved PALAIS NIPPONdissolved POESIE DE PEKINdissolved PRIMO BIONDELLIdissolved SARL BRASSERIE DU NORDactive T&A CORPORATIONdissolved VILLAGE DE PEKINdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE MICHEL LE MESNIL	Président	—	France registry
VANESSA YVONNE CHARLOTTE CLEMENT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-22

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2015-09-22Jugement d'ouverture de liquidation judiciaire

2016-05-17Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-06-05Dépôt de l'état des créances

2017-09-12Jugement de clôture pour insuffisance d'actif