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Company dossier

LVF SECURITE

FRANCE · COMPANY · INCORPORATED 2014-01-18
KYBE ID: FR-799849658 · 799849658 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameLVF SECURITE

fr_insee

Registration799849658

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-01-18

fr_insee

Registered address4 RES DE LA GARE, 95370 MONTIGNY-LES-CORMEILLES

fr_insee

Industry80.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDOULAYE WADEdissolved ANTA DIALLOactive ARNAUD KAMANGOdissolved BAPARY-FOODdissolved B-D-Sdissolved CAROLINE JEANINE GALLAISdissolved CARRION COIFFUREdissolved CHADRI SARLactive CLAIRE COIFFUREdissolved DOLIFOODdissolved EN NOURdissolved ISMAELdissolved Ismaela Seckactive KTMdissolved LE VEILLEUR FRANCILIENactive MHMactive MH SERVICEdissolved MLCactive MLSdissolved MOR WADEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-05-22Jugement d'ouverture de liquidation judiciaire

2016-02-05Jugement de clôture pour insuffisance d'actif