DOSSIERS / LAMINOAK
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Company dossier

LAMINOAK

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-790574115 · 790574115 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
LAMINOAK
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790574115
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dissolved
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Limited liability company (SARL)
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2013-02-12
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RTE DE KOGENHEIM, 67680 EPFIG
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31.09B
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€250,000
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Connections

12 links
Shared operator — likely the same administrator
PMSShared officer / director · 3 share thisSC DU CARREShared officer / director · 3 share thisRENE MEYER ET FILSShared registered address · 5 share thisDENIS RENE XAVIER MEYERShared registered address · 5 share thisALSACE BOIS EQUIPEMENTSShared registered address · 5 share thisLES RACONTEURSShared registered address · 5 share thisFIMEOShared officer / director · 7 share thisSCI LA FORETShared officer / director · 7 share thisKlausdorfer Hof Betriebsgesellschaft mbHShared officer / director · 7 share thisSAS DU DEShared officer / director · 7 share thisSCI IMMEOShared officer / director · 7 share thisSCI DU CUBEShared officer / director · 7 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
MICHEL HEPPPrésident—France registry
MICHEL THEODORE FREDERIC HEPPPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif