DOSSIERS / LFL CHARPENTE
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Company dossier

LFL CHARPENTE

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791732357 · 791732357 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LFL CHARPENTE
fr_insee
791732357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-11
fr_insee
80 BD DE LA MADELEINE, C/O C6 SERVICES, 06000 NICE
fr_insee
43.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06-ECHAFAUDAGEdissolvedADEL LAMTIdissolvedAMEdissolvedAMMY SERVICESdissolvedAPMSactiveA.R.T.A. 06dissolvedAVICENNE CONSTRUCTIONdissolvedAXEL PEINTURE MULTISERVICESdissolvedAZUR DECOactiveAZUREENNE RAVALEMENT BATIMENT SERVICESactiveAZUR FRANCE CONSTRUCTIONdissolvedBATILOOKdissolvedBATIMENT NICOISdissolvedBATIMENT SUD-ESTdissolvedBEN NASR CONSTRUCTIONdissolvedBEN SALEM RENOVATIONdissolvedBLEU AZUR PEINTUREdissolvedBLEU AZUR RENOVdissolvedBSEdissolvedCAP 06 SERVICES BATIMENTactive

+82 more

People with significant control

1 people
NameRoleFromSource
IOAN LUPSACAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LFL CHARPENTE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-12

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

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