DOSSIERS / LFI PARIS
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LFI PARIS

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797486867 · 797486867 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LFI PARIS
fr_insee
797486867
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-11
fr_insee
184 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
56.10A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akinwumi ODUMAKINDEactiveBA FORMATIONdissolvedBOOMERANG PRODUCTIONSdissolvedCOPR 184 RUE FBG ST HONORE 75008 PARISactiveDOMAINES ET CHATEAUXactiveFAUBOURG SAINT HONORE 184activeHOLDING BAZALTactiveJR&D PATISSERIEdissolvedKIMBERLY ANN DALEYdissolvedLUCILE DE KOENIGSWARTERdissolvedMULLIEZ ET HUCHARDdissolvedSANDRINE BARBARA LAGORCEdissolvedSCDF SIMON PATRICK & SYLVESTRE JEAN LOUIactiveSCI MORETAdissolvedSIEE INDUSTR ELECTRI ELECTRONIdissolvedSIMEX INTERNATIONALdissolvedSK HOLDINGactiveSVETLANA LVOVAactiveSYA COSMETIQUESdissolvedTHIERRY HENRY ZARADEactive

+1 more

People with significant control

1 people
NameRoleFromSource
XIN ZhengPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire