DOSSIERS / L.R.O. PERFORMANCE 2
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L.R.O. PERFORMANCE 2

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-790964563 · 790964563 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
L.R.O. PERFORMANCE 2
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790964563
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dissolved
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Limited liability company (SARL)
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2013-02-12
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13 RUE SCHWING, 67610 LA WANTZENAU
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ROTHPrésident—France registry
NICOLAS LAURENTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.R.O. PERFORMANCE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-17

medium

Politically exposed person (PEP)

NICOLAS LAURENT (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif