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Company dossier

LPPE

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-795376995 · 795376995 · 2 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameLPPE

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Registration795376995

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-06-07

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Registered address6 RUE HENRI BARBUSSE, 93370 MONTFERMEIL

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Industry41.20B

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGUEDA ALVES DA COSTAdissolved ASPICOUTUREactive BATIMENT H.M.dissolved COSTA COOKdissolved CRMCdissolved DECO CENTREdissolved DECORLUXdissolved ECORAVdissolved EGBdissolved ELITE ETANCHEdissolved ERCA FACADESdissolved ETOILE DE BABYLONdissolved GS.BATdissolved HHKdissolved JACQUES MORELLEdissolved MC BATI SASdissolved MICHEL ANDRE CHRISTELdissolved MUSYAN BATIMENTdissolved R.E.Bdissolved RMCBdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
SALEEM ASIM	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 26 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 2017-11-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score39/100

Insolvency timeline

2 events

2017-11-30Jugement d'ouverture de liquidation judiciaire

2018-06-29Jugement de clôture pour insuffisance d'actif