KYBE — See who's really behind any company

Company dossier

LEMAN CITY

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790153969 · 790153969 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLEMAN CITY

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Registration790153969

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-12-26

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Registered address142 AV DU VAL DE MONTFERRAND, LE VALLESPIR, 34090 MONTPELLIER

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

COPYRIUMdissolved LAUDERDALEdissolved LE KYSSdissolved LES JARDINS DE LA FACdissolved SCI GESTION TE LOCATION LA LETTREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2013-05-27Jugement d'ouverture de liquidation judiciaire

2014-01-24Jugement de clôture pour insuffisance d'actif